The Clean Auckland Southwest Limited was started on 11 Jun 2008 and issued an NZ business identifier of 9429032705218. This registered LTD company has been run by 5 directors: Lei Chen - an active director whose contract began on 11 Aug 2011,
Jieyi Deng - an inactive director whose contract began on 18 Mar 2015 and was terminated on 05 Oct 2015,
Duncan Mcewan - an inactive director whose contract began on 11 May 2010 and was terminated on 30 Aug 2011,
Ross Withers - an inactive director whose contract began on 11 Jun 2008 and was terminated on 11 May 2010,
Grant Withers - an inactive director whose contract began on 11 Jun 2008 and was terminated on 10 May 2010.
As stated in our data (updated on 24 Mar 2024), the company uses 1 address: 136 Wiseley Road, West Harbour, Auckland, 0618 (type: registered, office).
Up to 05 May 2021, The Clean Auckland Southwest Limited had been using 25 Brickworks Bay Road, Hobsonville, Auckland as their registered address.
BizDb found more names used by the company: from 11 Jun 2008 to 31 Aug 2016 they were named The Clean Car Cleaning Centre (Waitakere) Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mega Management Limited (an entity) located at West Harbour, Auckland postcode 0618. The Clean Auckland Southwest Limited is classified as "Motor vehicle washing or cleaning service" (ANZSIC S941240).
Principal place of activity
7 Catherine St, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 25 Brickworks Bay Road, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 05 Jan 2017 to 05 May 2021
Address #2: 4 Rahotu Way, Bayview, Auckland, 0629 New Zealand
Registered address used from 17 Aug 2012 to 05 Jan 2017
Address #3: Flat 3, 76 Riversdale Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 19 Aug 2011 to 17 Aug 2012
Address #4: 44 York Place, Dunedin New Zealand
Physical & registered address used from 01 Jul 2010 to 19 Aug 2011
Address #5: 65 Peary Road, Mt Eden, Auckland New Zealand
Registered address used from 11 Jun 2008 to 01 Jul 2010
Address #6: 65 Agraria Road, Guildford, Gu2 4lg, England New Zealand
Physical address used from 11 Jun 2008 to 01 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mega Management Limited Shareholder NZBN: 9429031111232 |
West Harbour Auckland 0618 New Zealand |
11 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Clean Car Cleaning Centre (auckland) Limited Shareholder NZBN: 9429033733692 Company Number: 1888796 |
11 Jun 2008 - 11 Aug 2011 | |
Entity | The Clean Car Cleaning Centre (auckland) Limited Shareholder NZBN: 9429033733692 Company Number: 1888796 |
11 Jun 2008 - 11 Aug 2011 |
Ultimate Holding Company
Lei Chen - Director
Appointment date: 11 Aug 2011
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 27 Apr 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 19 Dec 2016
Jieyi Deng - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 05 Oct 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 18 Mar 2015
Duncan Mcewan - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 30 Aug 2011
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 24 Jun 2010
Ross Withers - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 11 May 2010
Address: Mt Eden, Auckland, New Zealand
Address used since 11 Jun 2008
Grant Withers - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 10 May 2010
Address: Guildford, Gu2 4lg, England, New Zealand
Address used since 11 Jun 2008
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