Active Window Cleaning Services Limited was registered on 19 Oct 2009 and issued a New Zealand Business Number of 9429031826440. The registered LTD company has been run by 1 director, named Daniel Hertzke - an active director whose contract began on 19 Oct 2009.
As stated in BizDb's data (last updated on 22 Apr 2024), this company filed 1 address: 3 Aberley Road, Schnapper Rock, Auckland, 0632 (types include: physical, registered).
Up to 07 Aug 2020, Active Window Cleaning Services Limited had been using 4 Sevilla Place, Unsworth Heights, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hertzke, Heather (an individual) located at Schnapper Rock, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hertzke, Daniel - located at Schnapper Rock, Auckland. Active Window Cleaning Services Limited was categorised as "Window cleaning service" (business classification N731150).
Principal place of activity
4 Sevilla Place, Unsworth Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 4 Sevilla Place, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 22 Aug 2011 to 07 Aug 2020
Address #2: 23 Belle Mer Place, Gulf Harbour, 0930 New Zealand
Registered & physical address used from 19 Oct 2009 to 22 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hertzke, Heather |
Schnapper Rock Auckland 0632 New Zealand |
19 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hertzke, Daniel |
Schnapper Rock Auckland 0632 New Zealand |
19 Oct 2009 - |
Daniel Hertzke - Director
Appointment date: 19 Oct 2009
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 29 Jul 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 12 Aug 2011
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