Shortcuts

Allround Window Cleaners Limited

Type: NZ Limited Company (Ltd)
9429035426202
NZBN
1506917
Company Number
Registered
Company Status
N731150
Industry classification code
Window Cleaning Service
Industry classification description
Current address
126a Portage Road
New Lynn
Auckland 0600
New Zealand
Registered address used since 19 Apr 2005
24 Aramoana Avenue
Devonport
Auckland 0624
New Zealand
Physical address used since 30 Sep 2019

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).

Addresses

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

Contact info
64 21 2038393
Phone
haifen26he@hotmail.com
Email
allroundwindow@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Haifen He New Lynn
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Yiyuan Li New Lynn
Auckland, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yiyuan Li New Lynn
Auckland, New Zealand
Individual Michiel Stad Browns Bay
Auckland, New Zealand
Directors

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

Nearby companies

Pointsoft Limited
126a Portage Road

Nz Real Health Limited
161 Portage Road

Chocolate Snapper Limited
7 Bellamy Place

Km Khy Limited
114 Portage Road

Alexander Trading Limited
14a Lucknow Place

Best Mart Limited
149a Portage Road

Similar companies

Bland Bay Window Cleaning Limited
38 Tawhiri Road

Cityside Properties Limited
66 Campbell Road

K C Window Service Limited
293 Lincoln Road

Treblebene Limited
35b Formby Avenue

Wipe A Window Limited
29a Cobham Crescent

Wyb Limited
48 Mariri Road