Hall Cleaning Services Limited, a registered company, was registered on 10 Sep 1975. 9429040833231 is the business number it was issued. The company has been managed by 5 directors: Tharshan Jayaweerasingam Tharshan - an active director whose contract started on 29 Mar 2019,
Ahilavathany Tharshan - an active director whose contract started on 29 Mar 2019,
Robert Hall - an inactive director whose contract started on 31 Mar 2011 and was terminated on 04 Apr 2019,
Alan James Hall - an inactive director whose contract started on 14 Oct 1991 and was terminated on 28 Aug 2015,
Robert Dean Hall - an inactive director whose contract started on 01 Oct 1991 and was terminated on 29 Sep 1997.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Abilene Crescent, Churton Park, Wellington, 6037 (category: registered, physical).
Hall Cleaning Services Limited had been using 33A Roband Crescent, Brown Owl, Upper Hutt as their registered address up until 15 Apr 2019.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Tharshan, Ahilavathany (an individual) located at Churton Park, Wellington postcode 6037,
Tharshan, Tharshan Jayaweerasingam (an individual) located at Churton Park, Wellington postcode 6037.
Principal place of activity
5 Abilene Crescent, Churton Park, Wellington, 6037 New Zealand
Previous addresses
Address: 33a Roband Crescent, Brown Owl, Upper Hutt, 5018 New Zealand
Registered & physical address used from 06 Jul 2015 to 15 Apr 2019
Address: 454b Stokes Valley Road, Stokes Valley, Lower Hutt, 5019 New Zealand
Physical & registered address used from 03 Jul 2013 to 06 Jul 2015
Address: 16 City View Grove, Harbour View, Lower Hutt, 5010 New Zealand
Registered & physical address used from 04 Jul 2011 to 03 Jul 2013
Address: Miller Dean Chartered Accountants Ltd, Level 5, 203 -209 Willis Street, Wellington New Zealand
Physical & registered address used from 13 Jun 2005 to 04 Jul 2011
Address: Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203 -209 Willis Street, Wellington
Registered & physical address used from 25 Jun 2004 to 13 Jun 2005
Address: Level 5 Southmark House, 203-209 Willis Street, Wellington
Physical address used from 14 Apr 1997 to 25 Jun 2004
Address: Miller Dean & Partners, Wellington Trade Centre Building, 173-175 Victoria Street, Wellington
Registered address used from 01 Jul 1994 to 25 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Tharshan, Ahilavathany |
Churton Park Wellington 6037 New Zealand |
29 Mar 2019 - |
Individual | Tharshan, Tharshan Jayaweerasingam |
Churton Park Wellington 6037 New Zealand |
29 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Robert Dean |
Brown Owl Upper Hutt 5018 New Zealand |
10 Sep 1975 - 29 Mar 2019 |
Individual | Hall, Robert Dean |
Brown Owl Upper Hutt 5018 New Zealand |
10 Sep 1975 - 29 Mar 2019 |
Individual | Hall, Robert Dean |
Brown Owl Upper Hutt 5018 New Zealand |
10 Sep 1975 - 29 Mar 2019 |
Individual | Hall, Robert Dean |
Brown Owl Upper Hutt 5018 New Zealand |
10 Sep 1975 - 29 Mar 2019 |
Individual | Hall, Alan James |
Hope Island Queensland 4212, Australia |
23 Jun 2004 - 03 Sep 2015 |
Entity | Bwmd Trustee Company 48 Limited Shareholder NZBN: 9429041456552 Company Number: 5485862 |
Te Aro Wellington 6011 New Zealand |
11 Nov 2014 - 16 Apr 2018 |
Entity | Bwmd Trustee Company 48 Limited Shareholder NZBN: 9429041456552 Company Number: 5485862 |
Te Aro Wellington 6011 New Zealand |
11 Nov 2014 - 16 Apr 2018 |
Individual | Stevenson, David Craig |
Ngaio Wellington |
10 Sep 1975 - 28 Jun 2007 |
Tharshan Jayaweerasingam Tharshan - Director
Appointment date: 29 Mar 2019
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 29 Mar 2019
Ahilavathany Tharshan - Director
Appointment date: 29 Mar 2019
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 29 Mar 2019
Robert Hall - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 04 Apr 2019
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 06 Jul 2015
Alan James Hall - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 28 Aug 2015
Address: Hope Island, Queensland 4212, Australia
Address used since 23 Jun 2004
Robert Dean Hall - Director (Inactive)
Appointment date: 01 Oct 1991
Termination date: 29 Sep 1997
Address: Horokiwi, Wellington,
Address used since 01 Oct 1991
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