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Allied Window Cleaning Limited

Type: NZ Limited Company (Ltd)
9429032247121
NZBN
108681
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731150
Industry classification code
Window Cleaning Service
Industry classification description
Current address
44 Scott Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 19 Aug 2011

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 29 Feb 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).

Addresses

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

Contact info
64 210 694690
Phone
64 508 425543
Phone
john@alliedwindows.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Morris, John Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Morris, Shanti Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

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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