Allround Window Cleaners Limited was started on 26 Apr 2004 and issued an NZ business identifier of 9429035426202. The registered LTD company has been run by 3 directors: Yiyuan Li - an active director whose contract started on 26 Apr 2004,
Haifen He - an inactive director whose contract started on 01 Apr 2006 and was terminated on 20 Apr 2020,
Michiel Stad - an inactive director whose contract started on 26 Apr 2004 and was terminated on 29 Apr 2005.
According to the BizDb data (last updated on 24 Mar 2022), this company registered 2 addresses: 24 Aramoana Avenue, Devonport, Auckland, 0624 (physical address),
126A Portage Road, New Lynn, Auckland, 0600 (registered address).
Up until 30 Sep 2019, Allround Window Cleaners Limited had been using 126A Portage Road, New Lynn, Auckland as their physical address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Haifen He (an individual) located at New Lynn, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Yiyuan Li - located at New Lynn, Auckland, New Zealand. Allround Window Cleaners Limited was categorised as "Window cleaning service" (business classification N731150).
Principal place of activity
24 Aramoana Avenue, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 126a Portage Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 19 Apr 2005 to 30 Sep 2019
Address #2: 36a Nor'east Drive, Browns Bay, Auckland, New Zealand
Physical & registered address used from 26 Apr 2004 to 19 Apr 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 06 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Haifen He |
New Lynn Auckland New Zealand |
02 Mar 2007 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Yiyuan Li |
New Lynn Auckland, New Zealand |
02 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yiyuan Li |
New Lynn Auckland, New Zealand |
26 Apr 2004 - 12 Apr 2005 |
Individual | Michiel Stad |
Browns Bay Auckland, New Zealand |
26 Apr 2004 - 27 Jun 2010 |
Yiyuan Li - Director
Appointment date: 26 Apr 2004
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Mar 2020
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 26 Apr 2004
Haifen He - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 20 Apr 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Mar 2020
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Apr 2006
Michiel Stad - Director (Inactive)
Appointment date: 26 Apr 2004
Termination date: 29 Apr 2005
Address: Browns Bay, Auckland, New Zealand,
Address used since 26 Apr 2004
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