Wellington Cleaning Services Limited was registered on 09 Dec 1996 and issued a New Zealand Business Number of 9429038194320. This registered LTD company has been managed by 4 directors: Simon Richard Kiddle - an active director whose contract began on 23 Jan 1997,
Ian Gregory Campbell - an inactive director whose contract began on 30 Jul 1998 and was terminated on 03 Jul 2006,
Tenari Pepa - an inactive director whose contract began on 23 Jan 1997 and was terminated on 30 Jul 1998,
Garth Osmond Melville - an inactive director whose contract began on 09 Dec 1996 and was terminated on 23 Jan 1997.
According to BizDb's data (updated on 19 Apr 2024), this company filed 1 address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 (types include: registered, service).
Up to 13 Jun 2013, Wellington Cleaning Services Limited had been using 1 Grafton Road, Roseneath, Wellington as their registered address.
BizDb found former names for this company: from 09 Dec 1996 to 13 Feb 1997 they were called Tainui Distributors Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kiddle, Simon Richard (an individual) located at Roseneath, Wellington.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Kiddle, Susan Rosemary - located at Roseneath, Wellington,
Avian Trustee Services Limited - located at Wellington Central, Wellington,
Kiddle, Simon Richard - located at Roseneath, Wellington.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Kiddle, Susan Rosemary, located at Roseneath, Wellington (an individual). Wellington Cleaning Services Limited is categorised as "Cleaning service" (ANZSIC N731110).
Previous addresses
Address #1: 1 Grafton Road, Roseneath, Wellington New Zealand
Registered & physical address used from 11 Feb 1997 to 13 Jun 2013
Address #2: 3rd Floor, 21-29 Broderick Road, Johnsoville, Wellington
Physical & registered address used from 11 Feb 1997 to 11 Feb 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kiddle, Simon Richard |
Roseneath Wellington |
09 Dec 1996 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Kiddle, Susan Rosemary |
Roseneath Wellington New Zealand |
15 Jul 2010 - |
Entity (NZ Limited Company) | Avian Trustee Services Limited Shareholder NZBN: 9429033835792 |
Wellington Central Wellington 6011 New Zealand |
15 Jul 2010 - |
Individual | Kiddle, Simon Richard |
Roseneath Wellington |
09 Dec 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kiddle, Susan Rosemary |
Roseneath Wellington New Zealand |
15 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Ian |
Mt Eden Auckland |
09 Dec 1996 - 09 Aug 2006 |
Simon Richard Kiddle - Director
Appointment date: 23 Jan 1997
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 23 Jan 1997
Ian Gregory Campbell - Director (Inactive)
Appointment date: 30 Jul 1998
Termination date: 03 Jul 2006
Address: Mt Eden, Auckland,
Address used since 30 Jul 1998
Tenari Pepa - Director (Inactive)
Appointment date: 23 Jan 1997
Termination date: 30 Jul 1998
Address: Porirua, Wellington,
Address used since 23 Jan 1997
Garth Osmond Melville - Director (Inactive)
Appointment date: 09 Dec 1996
Termination date: 23 Jan 1997
Address: Freemans Bay, Auckland,
Address used since 09 Dec 1996
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