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C & K Wallis Limited

Type: NZ Limited Company (Ltd)
9429041187289
NZBN
5131061
Company Number
Registered
Company Status
113871598
GST Number
No Abn Number
Australian Business Number
N731150
Industry classification code
Window Cleaning Service
Industry classification description
Current address
2 Clydesdale Close
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 30 Nov 2016
Po Box 11298
Palm Beach
Papamoa 3151
New Zealand
Postal address used since 25 Nov 2019

C & K Wallis Limited, a registered company, was registered on 10 Apr 2014. 9429041187289 is the NZ business identifier it was issued. "Window cleaning service" (business classification N731150) is how the company is categorised. The company has been run by 2 directors: Timothy Connor Wallis - an active director whose contract began on 10 Apr 2014,
Kirsten Wallis - an inactive director whose contract began on 10 Apr 2014 and was terminated on 16 Jan 2020.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Po Box 11298, Palm Beach, Papamoa, 3151 (types include: postal, registered).
C & K Wallis Limited had been using 73 Twin Oak Avenue, Papamoa Beach, Papamoa as their registered address up to 30 Nov 2016.
Former names used by the company, as we found at BizDb, included: from 29 Oct 2018 to 27 Aug 2019 they were named Tauranga Commercial Window Cleaning Limited, from 10 Sep 2015 to 29 Oct 2018 they were named Wallys Services Limited and from 09 Apr 2014 to 10 Sep 2015 they were named C & K Wallis Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

2 Clydesdale Close, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 73 Twin Oak Avenue, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 18 Sep 2015 to 30 Nov 2016

Address #2: 18 Ventnor Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 10 Apr 2014 to 18 Sep 2015

Contact info
64 7 2827577
Phone
64 21 1486117
Phone
admin@taurangawindowcleaning.co.nz
25 Nov 2019 nzbn-reserved-invoice-email-address-purpose
kirstywallis1984@gmail.com
25 Nov 2019 Personal
No website
Website
www.taurangawindowcleaning.co.nz
25 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wallis, Kirsten Papamoa Beach
Papamoa
3118
New Zealand
Director Kirsten Wallis Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wallis, Timothy Connor Papamoa Beach
Papamoa
3118
New Zealand
Directors

Timothy Connor Wallis - Director

Appointment date: 10 Apr 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 Nov 2016


Kirsten Wallis - Director (Inactive)

Appointment date: 10 Apr 2014

Termination date: 16 Jan 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 Nov 2016

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