Purenclean Windows Limited was registered on 16 Sep 2010 and issued a number of 9429031393010. The registered LTD company has been run by 4 directors: Bryce Solley - an active director whose contract started on 16 Sep 2010,
Ashley Solley - an active director whose contract started on 16 Sep 2010,
Kimberley Chantry - an inactive director whose contract started on 16 Sep 2010 and was terminated on 31 Oct 2012,
Michael Chantry - an inactive director whose contract started on 16 Sep 2010 and was terminated on 31 Oct 2012.
As stated in BizDb's database (last updated on 09 Aug 2021), the company uses 1 address: 6 Pukeko Way, Whiritoa, 3691 (type: registered, physical).
Up until 27 Oct 2020, Purenclean Windows Limited had been using 6 Pukeko Way, Waihi as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bryce Solley (a director) located at Whiritoa postcode 3691.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ashley Solley - located at Whiritoa. Purenclean Windows Limited is classified as "Window cleaning service" (business classification N731150).
Previous addresses
Address: 6 Pukeko Way, Waihi, 3691 New Zealand
Registered & physical address used from 11 Aug 2020 to 27 Oct 2020
Address: 141 Tuna Place, Whangamata, 3691 New Zealand
Registered & physical address used from 05 Aug 2019 to 11 Aug 2020
Address: 11 Aileen Place, Rd 1, Whangamata, 3691 New Zealand
Physical & registered address used from 30 Oct 2013 to 05 Aug 2019
Address: 102 Elsinore Close, Whangamata, Whangamata, 3620 New Zealand
Registered & physical address used from 16 Sep 2010 to 30 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bryce Solley |
Whiritoa 3691 New Zealand |
16 Sep 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ashley Solley |
Whiritoa 3691 New Zealand |
16 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Michael Chantry |
Rd 1 Whangamata 3691 New Zealand |
16 Sep 2010 - 31 Oct 2012 |
Director | Kimberley Chantry |
Rd 1 Whangamata 3691 New Zealand |
16 Sep 2010 - 31 Oct 2012 |
Director | Michael Chantry |
Rd 1 Whangamata 3691 New Zealand |
16 Sep 2010 - 31 Oct 2012 |
Individual | Kimberley Chantry |
Rd 1 Whangamata 3691 New Zealand |
16 Sep 2010 - 31 Oct 2012 |
Bryce Solley - Director
Appointment date: 16 Sep 2010
Address: Whiritoa, 3691 New Zealand
Address used since 16 Oct 2020
Address: Waihi, 3691 New Zealand
Address used since 03 Aug 2020
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 01 Apr 2014
Address: Whangamata, 3691 New Zealand
Address used since 26 Jul 2019
Ashley Solley - Director
Appointment date: 16 Sep 2010
Address: Whiritoa, 3691 New Zealand
Address used since 16 Oct 2020
Address: Waihi, 3691 New Zealand
Address used since 03 Aug 2020
Address: Whangamata, 3691 New Zealand
Address used since 26 Jul 2019
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 01 Apr 2014
Kimberley Chantry - Director (Inactive)
Appointment date: 16 Sep 2010
Termination date: 31 Oct 2012
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 16 Sep 2010
Michael Chantry - Director (Inactive)
Appointment date: 16 Sep 2010
Termination date: 31 Oct 2012
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 16 Sep 2010
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