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Time To Clean Nz Limited

Type: NZ Limited Company (Ltd)
9429033165516
NZBN
1979592
Company Number
Registered
Company Status
Current address
296 Harbourside Drive
Karaka
Papakura 2113
New Zealand
Physical & registered & service address used since 06 Mar 2018

Time To Clean Nz Limited, a registered company, was launched on 27 Sep 2007. 9429033165516 is the number it was issued. This company has been run by 3 directors: Jennifer Frances Partridge - an active director whose contract began on 27 Sep 2007,
John Christopher Partridge - an active director whose contract began on 27 Sep 2007,
Catherine Jean Owen - an inactive director whose contract began on 27 Sep 2007 and was terminated on 24 May 2012.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 296 Harbourside Drive, Karaka, Papakura, 2113 (category: physical, registered).
Time To Clean Nz Limited had been using 64 Toscana Drive, Karaka, Papakura as their registered address up to 06 Mar 2018.
Previous aliases used by this company, as we established at BizDb, included: from 27 Sep 2007 to 19 Nov 2013 they were named Parwen Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 64 Toscana Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 01 Mar 2017 to 06 Mar 2018

Address: 50 Rutherford Terrace, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 06 Mar 2012 to 01 Mar 2017

Address: 19a Kitirawa Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 14 Mar 2011 to 06 Mar 2012

Address: 79 Victoria Avenue, Remuera, Auckland New Zealand

Physical & registered address used from 27 Sep 2007 to 14 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Partridge, Jennifer Frances Karaka
Auckland
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Partridge, John Christopher Karaka
Auckland
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owen, Catherine Jean Karori
Wellington

New Zealand
Directors

Jennifer Frances Partridge - Director

Appointment date: 27 Sep 2007

Address: Karaka, Auckland, 2113 New Zealand

Address used since 26 Feb 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 21 Feb 2017


John Christopher Partridge - Director

Appointment date: 27 Sep 2007

Address: Karaka, Auckland, 2113 New Zealand

Address used since 26 Feb 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 21 Feb 2017


Catherine Jean Owen - Director (Inactive)

Appointment date: 27 Sep 2007

Termination date: 24 May 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 22 Feb 2010

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