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Active Window Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429031826440
NZBN
2345297
Company Number
Registered
Company Status
N731150
Industry classification code
Window Cleaning Service
Industry classification description
Current address
4 Sevilla Place
Unsworth Heights
Auckland 0632
New Zealand
Postal & office address used since 05 Aug 2019
3 Aberley Road
Schnapper Rock
Auckland 0632
New Zealand
Physical & registered & service address used since 07 Aug 2020

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).

Addresses

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

Contact info
64 9 4443473
09 Aug 2018 Phone
danielhertzke@orcon.net.nz
09 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hertzke, Heather Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hertzke, Daniel Schnapper Rock
Auckland
0632
New Zealand
Directors

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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