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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wallis, Kirsten |
Papamoa Beach Papamoa 3118 New Zealand |
10 Apr 2014 - |
Director | Kirsten Wallis |
Papamoa Beach Papamoa 3118 New Zealand |
10 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wallis, Timothy Connor |
Papamoa Beach Papamoa 3118 New Zealand |
10 Apr 2014 - |
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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