The Clean Auckland Southwest Limited

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 23 Dec 2017), the company uses 2 addresses: 25 Brickworks Bay Road, Hobsonville, Auckland, 0618 (registered address),
7 Catherine St, Henderson, Auckland, 0612 (physical address).
Until 05 Jan 2017, The Clean Auckland Southwest Limited had been using 4 Rahotu Way, Bayview, Auckland as their registered address.
BizDb found more names for the company: from 11 Jun 2008 to 31 Aug 2016 they were called The Clean Car Cleaning Centre (Waitakere) Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Mega Management Limited (an entity) located at Hobsonville, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 100 per cent shares (exactly 1000 shares) and includes
Mega Management Limited - located at Hobsonville, Auckland.

Previous addresses

Address #1: 4 Rahotu Way, Bayview, Auckland, 0629 New Zealand

Registered address used from 17 Aug 2012 to 05 Jan 2017

Address #2: Flat 3, 76 Riversdale Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 19 Aug 2011 to 17 Aug 2012

Address #3: 44 York Place, Dunedin New Zealand

Registered & physical address used from 01 Jul 2010 to 19 Aug 2011

Address #4: 65 Peary Road, Mt Eden, Auckland New Zealand

Registered address used from 11 Jun 2008 to 01 Jul 2010

Address #5: 65 Agraria Road, Guildford, Gu2 4lg, England New Zealand

Physical address used from 11 Jun 2008 to 01 Jul 2010

Previous Shareholders

Ultimate Holding Company

Lei Chen - Director

Appointment date: 11 Aug 2011

Jieyi Deng - Director (Inactive)

Appointment date: 18 Mar 2015

Termination date: 05 Oct 2015

Duncan Mcewan - Director (Inactive)

Appointment date: 11 May 2010

Termination date: 30 Aug 2011

Ross Withers - Director (Inactive)

Appointment date: 11 Jun 2008

Termination date: 11 May 2010

Grant Withers - Director (Inactive)

Appointment date: 11 Jun 2008

Termination date: 10 May 2010