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Wellington Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429038194320
NZBN
835838
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
Level 3, 21-29 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 13 Jun 2013
Level 3, 21-29 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered & service address used since 14 Sep 2023

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).

Addresses

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

Contact info
64 21 662682
11 Sep 2018 Phone
wgtn.cleaning@xtra.co.nz
11 Sep 2018 Email
www.wellingtoncleaningservices.co.nz
11 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Kiddle, Simon Richard Roseneath
Wellington
Shares Allocation #2 Number of Shares: 98
Individual Kiddle, Susan Rosemary Roseneath
Wellington

New Zealand
Entity (NZ Limited Company) Avian Trustee Services Limited
Shareholder NZBN: 9429033835792
Wellington Central
Wellington
6011
New Zealand
Individual Kiddle, Simon Richard Roseneath
Wellington
Shares Allocation #3 Number of Shares: 1
Individual Kiddle, Susan Rosemary Roseneath
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Ian Mt Eden
Auckland
Directors

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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