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All-ways Property & Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429041579190
NZBN
5572086
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
558e Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 05 Jul 2022

All-Ways Property & Cleaning Services Limited, a registered company, was incorporated on 22 Jan 2015. 9429041579190 is the NZ business number it was issued. "Cleaning service" (ANZSIC N731110) is how the company was classified. The company has been run by 3 directors: Jeremy David Hooper - an active director whose contract began on 20 Mar 2015,
Katrina Louise Hooper - an active director whose contract began on 23 Mar 2015,
David James Keoghan - an inactive director whose contract began on 22 Jan 2015 and was terminated on 20 Mar 2015.
Updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 558E Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
All-Ways Property & Cleaning Services Limited had been using 3/5 Reynolds Place, Papamoa Beach, Papamoa as their registered address up to 05 Jul 2022.
Old names for the company, as we managed to find at BizDb, included: from 22 Jan 2015 to 26 Mar 2015 they were called All-Ways Cleaning Services Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hooper, Jeremy David (a director) located at Rd 7, Papamoa postcode 3187,
Hooper, Katrina Louise (an individual) located at Rd 7, Papamoa postcode 3187.

Addresses

Previous addresses

Address: 3/5 Reynolds Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 24 Jun 2021 to 05 Jul 2022

Address: 36 Santa Cruz Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 22 Nov 2017 to 24 Jun 2021

Address: 4 Nicole Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 31 Mar 2015 to 22 Nov 2017

Address: 21 Bayfair Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 22 Jan 2015 to 31 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hooper, Jeremy David Rd 7
Papamoa
3187
New Zealand
Individual Hooper, Katrina Louise Rd 7
Papamoa
3187
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director David James Keoghan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Keoghan, David James Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Jeremy David Hooper - Director

Appointment date: 20 Mar 2015

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 27 Jun 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Jun 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Mar 2015


Katrina Louise Hooper - Director

Appointment date: 23 Mar 2015

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 27 Jun 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Mar 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Jun 2018


David James Keoghan - Director (Inactive)

Appointment date: 22 Jan 2015

Termination date: 20 Mar 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Jan 2015

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