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Simply Window Cleaning Limited

Type: NZ Limited Company (Ltd)
9429032234114
NZBN
2247306
Company Number
Registered
Company Status
Current address
15 Gum Road
Henderson Valley
Auckland 0612
New Zealand
Physical & registered & service address used since 02 Jun 2020

Simply Window Cleaning Limited, a registered company, was incorporated on 27 May 2009. 9429032234114 is the NZ business identifier it was issued. The company has been managed by 2 directors: Heather Wendy Kennedy - an active director whose contract began on 27 May 2009,
Simon Lochiel Kennedy - an active director whose contract began on 27 May 2009.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: 15 Gum Road, Henderson Valley, Auckland, 0612 (types include: physical, registered).
Simply Window Cleaning Limited had been using 39 Chatsworth Crescent, Pakuranga Heights, Auckland as their registered address up until 02 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent).

Addresses

Previous addresses

Address: 39 Chatsworth Crescent, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 02 Jul 2015 to 02 Jun 2020

Address: 2/110 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 04 Jul 2011 to 02 Jul 2015

Address: 28 Parklands Drive, Karori, Wellington New Zealand

Physical & registered address used from 27 May 2009 to 04 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Kennedy, Heather Wendy Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Kennedy, Simon Lochiel Henderson Valley
Auckland
0612
New Zealand
Directors

Heather Wendy Kennedy - Director

Appointment date: 27 May 2009

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 22 May 2020

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 23 Jun 2015


Simon Lochiel Kennedy - Director

Appointment date: 27 May 2009

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 22 May 2020

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 23 Jun 2015

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