General information

Extreme Cleaning Solutions Limited

Type: NZ Limited Company (Ltd)
9429041932070
New Zealand Business Number
5779534
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731110 - Cleaning Service
Industry classification codes with description

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 10 Mar 2024.

Current address Type Used since
38 Kildare Ave, Glendowie, Auckland, 1071 Registered & physical & service 02 Dec 2020
Contact info
64 21 1272130
Phone (Phone)
astrid@ecsolutions.co.nz
Email
Glendowie
Website
www.ecsolutions.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 294
Shareholder Name Address Period
Wang, Wei
Individual
St Heliers
Auckland
1071
31 Jan 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Herbert, Colin Francis
Individual
Glendowie
Auckland
1071
03 Aug 2023 - current
Shares Allocation #3 Number of Shares: 246
Shareholder Name Address Period
Herbert, Astrid Margaretha
Director
Glendowie
Auckland
1071
31 Jan 2018 - current
Shares Allocation #4 Number of Shares: 174
Shareholder Name Address Period
Irving, Alastair Malcolm
Director
Orewa
Orewa
0931
10 Aug 2021 - current
Shares Allocation #5 Number of Shares: 236
Shareholder Name Address Period
Kerr, Russell Jack
Director
St Heliers
Auckland
1071
18 Aug 2015 - current

Historic shareholders

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
Location
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