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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 298 | |||
| Individual | Simon Green |
Kohimarama Auckland 1071 New Zealand |
19 Mar 2009 - |
| Individual | Nicola Jillian Green |
Kohimarama Auckland 1071 New Zealand |
19 Mar 2009 - |
| Individual | Nick Chester |
Kohimarama Auckland 1071 New Zealand |
21 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Nicola Jillian Green |
Kohimarama Auckland 1071 New Zealand |
19 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Simon Green |
Kohimarama Auckland 1071 New Zealand |
19 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jillian Leah Hartley |
St Heliers Auckland 1071 New Zealand |
26 May 2011 - 11 Nov 2014 |
| Individual | Karen Mclaughlin |
Saint Heliers Auckland 1071 New Zealand |
26 May 2011 - 11 Nov 2014 |
| Individual | Clinton Garwin Hartley |
St Heliers Auckland 1071 New Zealand |
26 May 2011 - 11 Nov 2014 |
| Individual | Jillian Leah Hartley |
St Heliers Auckland 1071 New Zealand |
26 May 2011 - 11 Nov 2014 |
| Individual | Clinton Garwin Hartley |
St Heliers Auckland New Zealand |
19 Mar 2009 - 21 Apr 2011 |
| Director | Clinton Garwin Hartley |
St Heliers Auckland 1071 New Zealand |
26 May 2011 - 11 Nov 2014 |
| Individual | Jillian Leah Hartley |
St Heliers Auckland New Zealand |
19 Mar 2009 - 21 Apr 2011 |
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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