Allied Window Cleaning Limited was registered on 20 Jun 1980 and issued a number of 9429032247121. This registered LTD company has been supervised by 5 directors: John Cyril Morris - an active director whose contract started on 26 Apr 1998,
Michael Francis Bish - an inactive director whose contract started on 20 Jun 1980 and was terminated on 26 Apr 1998,
Marie Florence Bish - an inactive director whose contract started on 12 Mar 1985 and was terminated on 26 Apr 1998,
David Logan Strong - an inactive director whose contract started on 20 Jun 1980 and was terminated on 12 Mar 1985,
Warren Stanley Strong - an inactive director whose contract started on 20 Jun 1980 and was terminated on 12 Mar 1985.
According to BizDb's database (updated on 09 Apr 2024), this company uses 1 address: 44 Scott Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Up to 19 Aug 2011, Allied Window Cleaning Limited had been using 366 Whangaparaoa Road, Stanmore Bay, Whangaparoa 0932 as their registered address.
BizDb identified previous names for this company: from 27 Mar 1998 to 09 Feb 2005 they were named Auckland Window Cleaning Limited, from 30 Apr 1986 to 27 Mar 1998 they were named Bish Automotive Limited and from 20 Jun 1980 to 30 Apr 1986 they were named Strong Bros Mini Wreckers (Hamilton) Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Morris, John (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Morris, Shanti (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. Allied Window Cleaning Limited was classified as "Window cleaning service" (ANZSIC N731150).
Principal place of activity
44 Scott Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address: 366 Whangaparaoa Road, Stanmore Bay, Whangaparoa 0932 New Zealand
Registered address used from 01 Dec 2009 to 19 Aug 2011
Address: 366 Whangaparaoa Road, Stanmore Bay, Whangaparaoa 0932 New Zealand
Physical address used from 01 Dec 2009 to 19 Aug 2011
Address: 366 Whangaparaoa Road, Stanmore Bay, Whangaparaoa
Physical & registered address used from 29 Nov 2006 to 01 Dec 2009
Address: 7 Angel Way, Stanmore Bay, Whangaparaoa, Auckland 1463
Registered address used from 11 Nov 2004 to 29 Nov 2006
Address: 7 Angel Way, Stanmore Bay, Whangaparoa, Auckland 1463
Physical address used from 11 Nov 2004 to 29 Nov 2006
Address: 2/17 Brandon Road, Manly, Whangaparaoa
Registered address used from 21 Jan 2004 to 11 Nov 2004
Address: C/- Knock & Co, Ground Floor, 83 Grafton Road, Auckland
Registered address used from 07 Jan 2002 to 21 Jan 2004
Address: 64 Kestrel Heights, Whangaparaoa
Physical address used from 01 Jan 2000 to 01 Jan 2000
Address: 124 Stredwick Drive, Torbay, Auckland
Physical address used from 01 Jan 2000 to 11 Nov 2004
Address: Ground Floor, 83 Grafton Road, Auckland
Physical address used from 01 Jan 2000 to 01 Jan 2000
Address: 86 Scott Road, Whangaparaoa
Registered address used from 01 Jan 2000 to 07 Jan 2002
Address: 86 Scott Road, Whangaparaoa
Physical address used from 05 Sep 1997 to 01 Jan 2000
Address: 4th Floor, Tranzequity House, Cnr Prince & Harwood Sts, Hamilton
Registered address used from 16 Feb 1992 to 01 Jan 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Morris, John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Jun 1980 - |
Individual | Morris, Shanti |
Stanmore Bay Whangaparaoa 0932 New Zealand |
25 Jun 2008 - |
John Cyril Morris - Director
Appointment date: 26 Apr 1998
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 19 Aug 2011
Michael Francis Bish - Director (Inactive)
Appointment date: 20 Jun 1980
Termination date: 26 Apr 1998
Address: Whangaparaoa,
Address used since 20 Jun 1980
Marie Florence Bish - Director (Inactive)
Appointment date: 12 Mar 1985
Termination date: 26 Apr 1998
Address: Whangaparaoa,
Address used since 12 Mar 1985
David Logan Strong - Director (Inactive)
Appointment date: 20 Jun 1980
Termination date: 12 Mar 1985
Address: Howick, Auckland,
Address used since 20 Jun 1980
Warren Stanley Strong - Director (Inactive)
Appointment date: 20 Jun 1980
Termination date: 12 Mar 1985
Address: Howick, Auckland,
Address used since 20 Jun 1980
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