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Suds Window Cleaning Limited

Type: NZ Limited Company (Ltd)
9429042136026
NZBN
5871494
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731150
Industry classification code
Window Cleaning Service
Industry classification description
Current address
48 West Belt
Rangiora
Rangiora 7400
New Zealand
Other address (Address For Share Register) used since 24 Nov 2016
56 Country Club Terrace
Northwood
Christchurch 8051
New Zealand
Other address (Address For Share Register) used since 30 Apr 2018
57a Flemington Avenue
North New Brighton
Christchurch 8083
New Zealand
Other address (Address For Share Register) used since 03 Apr 2019

Suds Window Cleaning Limited, a registered company, was started on 08 Jan 2016. 9429042136026 is the New Zealand Business Number it was issued. "Window cleaning service" (business classification N731150) is how the company was categorised. This company has been run by 3 directors: Andrea Frances Cockburn - an active director whose contract began on 08 Jan 2016,
Russell John Cockburn - an active director whose contract began on 08 Jan 2016,
Rebecca May Moody - an inactive director whose contract began on 24 Feb 2017 and was terminated on 01 Feb 2020.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 7 addresses the company uses, namely: 106 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8078 (registered address),
106 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8078 (physical address),
106 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8078 (service address),
106 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 (other address) among others.
Suds Window Cleaning Limited had been using 81A Gasson Street, Sydenham, Christchurch as their registered address up to 13 Apr 2022.
Former names used by the company, as we established at BizDb, included: from 24 Feb 2017 to 13 Feb 2020 they were named D + D Interior Design Limited, from 06 Jan 2016 to 24 Feb 2017 they were named Urban Spa Massage Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 81a Gasson Street, Sydenham, Christchurch, 8023 New Zealand

Other address (Address For Share Register) used from 02 Oct 2020

Address #5: 106 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8078 New Zealand

Office address used from 05 Apr 2022

Address #6: 106 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Apr 2022

Address #7: 106 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8078 New Zealand

Registered & physical & service address used from 13 Apr 2022

Principal place of activity

48 West Belt, Rangiora, Rangiora, 7400 New Zealand


Previous addresses

Address #1: 81a Gasson Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 12 Oct 2020 to 13 Apr 2022

Address #2: 57a Flemington Avenue, North New Brighton, Christchurch, 8083 New Zealand

Registered & physical address used from 11 Apr 2019 to 12 Oct 2020

Address #3: 56 Country Club Terrace, Northwood, Christchurch, 8051 New Zealand

Physical & registered address used from 09 May 2018 to 11 Apr 2019

Address #4: 48 West Belt, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 02 Dec 2016 to 09 May 2018

Address #5: 21 Hunt Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 08 Jan 2016 to 02 Dec 2016

Contact info
64 27 2266774
20 Apr 2020 Phone
andrea@ac-consulting.co.nz
Email
russell.cockburn@outlook.co.nz
20 Oct 2023 Director
andrea.cockburn@thermoglaz.co.nz
20 Oct 2023 Director
russell.cockburn@outlook.co.nz
05 Apr 2022 Email
www.sudswindowcleaners.co.nz
20 Oct 2023 Website
www.ac-consulting.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Cockburn, Andrea Frances Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Cockburn, Russell John Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Heads, Rebecca May Burwood
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cockburn, Andrea Francis Mount Pleasant
Christchurch
8081
New Zealand
Individual Cockburn, Andrea Francis Mount Pleasant
Christchurch
8081
New Zealand
Entity Russco Investments Limited
Shareholder NZBN: 9429032785234
Company Number: 2121432
Rangiora
Rangiora
7400
New Zealand
Individual Moody, Rebecca May Northwood
Christchurch
8051
New Zealand
Director Cockburn, Andrea Frances Rangiora
Rangiora
7400
New Zealand
Entity Russco Investments Limited
Shareholder NZBN: 9429032785234
Company Number: 2121432
Northwood
Christchurch
8051
New Zealand
Directors

Andrea Frances Cockburn - Director

Appointment date: 08 Jan 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 05 Apr 2022

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 26 Apr 2019

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 May 2018

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 19 Nov 2016


Russell John Cockburn - Director

Appointment date: 08 Jan 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 05 Apr 2022

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 May 2018

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 19 Nov 2016

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 26 Apr 2019


Rebecca May Moody - Director (Inactive)

Appointment date: 24 Feb 2017

Termination date: 01 Feb 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 24 Feb 2017

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 26 Apr 2019

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