Extreme Cleaning Solutions Limited was launched on 18 Aug 2015 and issued a New Zealand Business Number of 9429041932070. This registered LTD company has been supervised by 4 directors: Russell Jack Kerr - an active director whose contract began on 18 Aug 2015,
Alastair Malcolm Irving - an active director whose contract began on 01 Aug 2016,
Astrid Margaretha Herbert - an active director whose contract began on 01 Apr 2017,
Colin Francis Herbert - an inactive director whose contract began on 18 Aug 2015 and was terminated on 01 Apr 2017.
According to BizDb's data (updated on 19 Apr 2024), this company uses 1 address: 38 Kildare Ave, Glendowie, Auckland, 1071 (types include: registered, physical).
Until 02 Dec 2020, Extreme Cleaning Solutions Limited had been using Level 6, 187 Queen Street, Auckland as their physical address.
BizDb found other names for this company: from 17 Aug 2015 to 16 Aug 2016 they were called Hk No.1 Investments Limited.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 294 shares are held by 1 entity, namely:
Wang, Wei (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Herbert, Colin Francis - located at Glendowie, Auckland.
The next share allocation (246 shares, 24.6%) belongs to 1 entity, namely:
Herbert, Astrid Margaretha, located at Glendowie, Auckland (a director). Extreme Cleaning Solutions Limited was categorised as "Cleaning service" (ANZSIC N731110).
Principal place of activity
38 Kildare Avenue, Glendowie, Auckland, 1071 New Zealand
Previous address
Address: Level 6, 187 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 18 Aug 2015 to 02 Dec 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 294 | |||
| Individual | Wang, Wei |
St Heliers Auckland 1071 New Zealand |
31 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Herbert, Colin Francis |
Glendowie Auckland 1071 New Zealand |
03 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 246 | |||
| Director | Herbert, Astrid Margaretha |
Glendowie Auckland 1071 New Zealand |
31 Jan 2018 - |
| Shares Allocation #4 Number of Shares: 174 | |||
| Director | Irving, Alastair Malcolm |
Orewa Orewa 0931 New Zealand |
10 Aug 2021 - |
| Shares Allocation #5 Number of Shares: 236 | |||
| Director | Kerr, Russell Jack |
St Heliers Auckland 1071 New Zealand |
18 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maroney, John Anthony Gerard |
Albany Auckland 0632 New Zealand |
04 Jun 2020 - 06 Dec 2023 |
| Individual | Herbert, Colin Francis |
Saint Johns Auckland 1072 New Zealand |
18 Aug 2015 - 31 Jan 2018 |
| Director | Colin Francis Herbert |
Saint Johns Auckland 1072 New Zealand |
18 Aug 2015 - 31 Jan 2018 |
Russell Jack Kerr - Director
Appointment date: 18 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Aug 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Aug 2015
Alastair Malcolm Irving - Director
Appointment date: 01 Aug 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 May 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Aug 2016
Astrid Margaretha Herbert - Director
Appointment date: 01 Apr 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Aug 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 13 Aug 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Apr 2017
Colin Francis Herbert - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 01 Apr 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 18 Aug 2015
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