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Building Wash Services Limited

Type: NZ Limited Company (Ltd)
9429032370119
NZBN
2215289
Company Number
Registered
Company Status
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 15 Mar 2017

Building Wash Services Limited, a registered company, was registered on 19 Mar 2009. 9429032370119 is the NZBN it was issued. The company has been managed by 4 directors: Nicola Jillian Green - an active director whose contract started on 19 Mar 2009,
Simon Green - an active director whose contract started on 19 Mar 2009,
Clinton Garwin Hartley - an inactive director whose contract started on 19 Mar 2009 and was terminated on 07 Nov 2014,
Jillian Leah Hartley - an inactive director whose contract started on 19 Mar 2009 and was terminated on 07 Nov 2014.
Last updated on 17 May 2022, BizDb's database contains detailed information about 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Building Wash Services Limited had been using Level 5, 110 Symonds Street, Auckland as their registered address up until 15 Mar 2017.
A total of 300 shares are issued to 5 shareholders (3 groups). The first group is comprised of 298 shares (99.33 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.33 per cent). Lastly there is the next share allocation (1 share 0.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 May 2014 to 15 Mar 2017

Address: Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 New Zealand

Registered address used from 08 Oct 2010 to 19 May 2014

Address: Level 2, 90 Symonds Street, Auckland 1010 New Zealand

Registered address used from 19 Mar 2009 to 08 Oct 2010

Address: Level 2, 90 Symonds Street, Auckland 1010 New Zealand

Physical address used from 19 Mar 2009 to 19 May 2014

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 26 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Individual Simon Green Kohimarama
Auckland
1071
New Zealand
Individual Nicola Jillian Green Kohimarama
Auckland
1071
New Zealand
Individual Nick Chester Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nicola Jillian Green Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simon Green Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jillian Leah Hartley St Heliers
Auckland
1071
New Zealand
Individual Karen Mclaughlin Saint Heliers
Auckland
1071
New Zealand
Individual Clinton Garwin Hartley St Heliers
Auckland
1071
New Zealand
Individual Jillian Leah Hartley St Heliers
Auckland
1071
New Zealand
Individual Clinton Garwin Hartley St Heliers
Auckland

New Zealand
Director Clinton Garwin Hartley St Heliers
Auckland
1071
New Zealand
Individual Jillian Leah Hartley St Heliers
Auckland

New Zealand
Directors

Nicola Jillian Green - Director

Appointment date: 19 Mar 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 07 Jul 2014


Simon Green - Director

Appointment date: 19 Mar 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 07 Jul 2014


Clinton Garwin Hartley - Director (Inactive)

Appointment date: 19 Mar 2009

Termination date: 07 Nov 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Mar 2009


Jillian Leah Hartley - Director (Inactive)

Appointment date: 19 Mar 2009

Termination date: 07 Nov 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Mar 2009

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