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Te Awanga Cleaning Limited

Type: NZ Limited Company (Ltd)
9429031214285
NZBN
3275969
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731125
Industry classification code
Office Cleaning Service
Industry classification description
Current address
7 Leyland Road
Te Awanga
Te Awanga 4102
New Zealand
Physical & registered & service address used since 18 Feb 2011
7 Leyland Road
Te Awanga
Te Awanga 4102
New Zealand
Postal & office & delivery address used since 03 Sep 2019

Te Awanga Cleaning Limited was incorporated on 18 Feb 2011 and issued an NZ business number of 9429031214285. The registered LTD company has been run by 2 directors: Roy Peter Boonen - an active director whose contract began on 18 Feb 2011,
Rachel Ann Hughes - an active director whose contract began on 01 Sep 2016.
According to our database (last updated on 12 Apr 2024), the company filed 1 address: 7 Leyland Road, Te Awanga, Te Awanga, 4102 (category: postal, office).
BizDb identified old names for the company: from 16 Feb 2011 to 29 Mar 2017 they were called Clean Planet (Eastern) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Boonen, Roy Peter (a director) located at Te Awanga, Te Awanga postcode 4102.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hughes, Rachel Ann - located at Te Awanga, Te Awanga. Te Awanga Cleaning Limited has been categorised as "Office cleaning service" (business classification N731125).

Addresses

Principal place of activity

7 Leyland Road, Te Awanga, Te Awanga, 4102 New Zealand

Contact info
64 27 7656222
05 Sep 2018 Phone
royb@actrix.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
roy@cleanplanet.co.nz
05 Sep 2018 Email
www.cleanplanet.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Boonen, Roy Peter Te Awanga
Te Awanga
4102
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hughes, Rachel Ann Te Awanga
Te Awanga
4102
New Zealand
Directors

Roy Peter Boonen - Director

Appointment date: 18 Feb 2011

Address: Te Awanga, Hastings, 4102 New Zealand

Address used since 01 Oct 2021

Address: Te Awanga, 4102 New Zealand

Address used since 25 Sep 2012


Rachel Ann Hughes - Director

Appointment date: 01 Sep 2016

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 01 Sep 2016

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