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Window Cleaning Contractors Limited

Type: NZ Limited Company (Ltd)
9429036960989
NZBN
1125280
Company Number
Registered
Company Status
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
130 Tirohanga Road
Tirohanga
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 01 Apr 2021
27 Kaiwharawhara Road
Kaiwharawhara
Wellington 6035
New Zealand
Registered & service address used since 16 Aug 2023
27 Kaiwharawhara Road
Kaiwharawhara
Wellington 6035
New Zealand
Postal & office & delivery address used since 06 Oct 2023

Window Cleaning Contractors Limited, a registered company, was launched on 27 Mar 2001. 9429036960989 is the NZ business number it was issued. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is how the company has been classified. This company has been managed by 5 directors: William Shepherd Green - an active director whose contract began on 17 May 2023,
Simon John Green - an active director whose contract began on 17 May 2023,
Jeffrey Phillip Hughes - an inactive director whose contract began on 27 Mar 2001 and was terminated on 17 May 2023,
Michael Joseph Roche - an inactive director whose contract began on 31 May 2007 and was terminated on 17 May 2023,
Christina Marie Hughes - an inactive director whose contract began on 27 Mar 2001 and was terminated on 31 May 2007.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 27 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (types include: postal, office).
Window Cleaning Contractors Limited had been using 41 Witako Street, Epuni, Lower Hutt as their registered address up until 01 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Hawk Services Group Limited - located at 6035, Penrose, Auckland.

Addresses

Previous addresses

Address #1: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand

Registered & physical address used from 20 Jun 2011 to 01 Apr 2021

Address #2: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand

Physical address used from 28 Oct 2009 to 20 Jun 2011

Address #3: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand

Registered address used from 28 Oct 2009 to 20 Jun 2011

Address #4: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt

Registered & physical address used from 28 Mar 2005 to 28 Oct 2009

Address #5: C/o Hetherington Johnston, 44-56 Queens Drive, Lower Hutt

Physical & registered address used from 27 Mar 2001 to 28 Mar 2005

Contact info
64 04 4722194
06 Oct 2023
info@windowcleaners.co.nz
06 Oct 2023 Email
mike.roche@windowcleaners.co.nz
05 Oct 2018 Email
windowcleaners.co.nz
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hawk Services Group Limited
Shareholder NZBN: 9429051300838
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roche, Michael Joseph Paremata
Porirua 5026

New Zealand
Individual Roche, Sylvia Margaret Paremata
Porirua
5026
New Zealand
Individual Roche, Sylvia Margaret Paremata
Porirua
5026
New Zealand
Individual Roche, Sylvia Margaret Paremata
Porirua
5026
New Zealand
Entity Pml Trustees (2013) Limited
Shareholder NZBN: 9429030252158
Company Number: 4414738
Hutt Central
Lower Hutt
5010
New Zealand
Entity Pml Trustees (2013) Limited
Shareholder NZBN: 9429030252158
Company Number: 4414738
Hutt Central
Lower Hutt
5010
New Zealand
Individual Roche, Michael Paremata
Porirua
5026
New Zealand
Individual Roche, Michael Paremata
Porirua
5026
New Zealand
Individual Roche, Michael Joseph Paremata
Porirua 5026

New Zealand
Individual Hughes, Jeffrey Phillip Tawa
Wellington
5028
New Zealand
Individual Hughes, Jeffrey Phillip Tawa
Wellington
5028
New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Hughes, Christina Marie Takapu Valley
Wellington 5028

New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Hughes, Christina Marie Takapu Valley
Wellington 5028

New Zealand
Directors

William Shepherd Green - Director

Appointment date: 17 May 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 17 May 2023


Simon John Green - Director

Appointment date: 17 May 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 May 2023


Jeffrey Phillip Hughes - Director (Inactive)

Appointment date: 27 Mar 2001

Termination date: 17 May 2023

Address: Tawa, Wellington, 5028 New Zealand

Address used since 19 Oct 2015


Michael Joseph Roche - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 17 May 2023

Address: Mana, Porirua, 5026 New Zealand

Address used since 22 Oct 2009


Christina Marie Hughes - Director (Inactive)

Appointment date: 27 Mar 2001

Termination date: 31 May 2007

Address: Takapu Valley, Wellington,

Address used since 29 Jun 2006

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