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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Partridge, Jennifer Frances |
Karaka Auckland 2113 New Zealand |
27 Sep 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Partridge, John Christopher |
Karaka Auckland 2113 New Zealand |
27 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Owen, Catherine Jean |
Karori Wellington New Zealand |
27 Sep 2007 - 24 May 2012 |
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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