Extreme Cleaning Solutions Limited (issued a New Zealand Business Number of 9429041932070) was started on 18 Aug 2015. 2 addresses are currently in use by the company: 38 Kildare Ave, Glendowie, Auckland, 1071 (type: registered, physical). Level 6, 187 Queen Street, Auckland had been their physical address, until 02 Dec 2020. Extreme Cleaning Solutions Limited used other aliases, namely: Hk No.1 Investments Limited from 17 Aug 2015 to 16 Aug 2016. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 294 shares (29.4 per cent of shares), namely:
Wang, Wei (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Herbert, Colin Francis (an individual) - located at Glendowie, Auckland. Next there is the next group of shareholders, share allocation (246 shares, 24.6%) belongs to 1 entity, namely:
Herbert, Astrid Margaretha, located at Glendowie, Auckland (a director). "Cleaning service" (ANZSIC N731110) is the category the Australian Bureau of Statistics issued Extreme Cleaning Solutions Limited. The Businesscheck data was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
38 Kildare Ave, Glendowie, Auckland, 1071 | Registered & physical & service | 02 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Russell Jack Kerr
St Heliers, Auckland, 1071
Address used since 18 Aug 2015
Kohimarama, Auckland, 1071
Address used since 18 Aug 2015 |
Director | 18 Aug 2015 - current |
Alastair Malcolm Irving
Orewa, Orewa, 0931
Address used since 04 May 2023
Orewa, Orewa, 0931
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
Astrid Margaretha Herbert
Glendowie, Auckland, 1071
Address used since 03 Aug 2022
Glendowie, Auckland, 1071
Address used since 13 Aug 2020
Saint Johns, Auckland, 1072
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Colin Francis Herbert
Saint Johns, Auckland, 1072
Address used since 18 Aug 2015 |
Director | 18 Aug 2015 - 01 Apr 2017 |
38 Kildare Avenue , Glendowie , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
Level 6, 187 Queen Street, Auckland, 1140 | Physical & registered | 18 Aug 2015 - 02 Dec 2020 |
Shareholder Name | Address | Period |
---|---|---|
Wang, Wei Individual |
St Heliers Auckland 1071 |
31 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Herbert, Colin Francis Individual |
Glendowie Auckland 1071 |
03 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Herbert, Astrid Margaretha Director |
Glendowie Auckland 1071 |
31 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Irving, Alastair Malcolm Director |
Orewa Orewa 0931 |
10 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Kerr, Russell Jack Director |
St Heliers Auckland 1071 |
18 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Maroney, John Anthony Gerard Individual |
Albany Auckland 0632 |
04 Jun 2020 - 06 Dec 2023 |
Herbert, Colin Francis Individual |
Saint Johns Auckland 1072 |
18 Aug 2015 - 31 Jan 2018 |
Colin Francis Herbert Director |
Saint Johns Auckland 1072 |
18 Aug 2015 - 31 Jan 2018 |
Caffe Flow Limited Level 1 |
|
Pooch Walkers Limited 6th Floor, 187 Queen Street |
|
Nuzcorp Industries Limited Level 1, Landmark House |
|
New Zealand Building Systems Limited Level 1, Landmark House |
|
Kowhai Eden Limited Level 3 |
International Student Care Services Limited Level 5, Q & V Bldg |
Easy Life Limited Unit 1, 43 High Street |
P.i.g Corporation Limited Level 6, 291-297 Queen Street |
Geni Enterprises Limited Level 12, 17 Albert Street |
Cleanlet Limited Level 12 |
Quest Cleaning Solutions Limited 2 Beach Road |