My T Klean Limited, a registered company, was registered on 30 Jan 2007. 9429033644301 is the New Zealand Business Number it was issued. "Aged care" (ANZSIC Q860110) is how the company is classified. The company has been run by 3 directors: Antony Philip Gibbs - an active director whose contract started on 14 Aug 2023,
Ruth Cushla Ogilvie - an inactive director whose contract started on 30 Jan 2007 and was terminated on 01 Apr 2023,
Murray Llewellyn Carter - an inactive director whose contract started on 30 Jan 2007 and was terminated on 01 Jan 2008.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (types include: registered, service).
My T Klean Limited had been using 190 Te Hono Street, Maungatapu, Tauranga as their registered address up to 26 Jul 2022.
A single entity controls all company shares (exactly 1000 shares) - Gibbs, Antony Philip - located at 3112, Maungatapu, Tauranga.
Previous addresses
Address #1: 190 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand
Registered & physical address used from 05 Sep 2018 to 26 Jul 2022
Address #2: 16 Kokomo Key, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 05 Feb 2015 to 05 Sep 2018
Address #3: 113 Nayland Street, Sumner, Christchurch, 8081 New Zealand
Physical & registered address used from 28 Nov 2013 to 05 Feb 2015
Address #4: C/- Raelene Rees Chartered Accountants, 21 Leslie Hills Drive, Christchurch, 8011 New Zealand
Physical & registered address used from 14 Sep 2011 to 28 Nov 2013
Address #5: C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 04 Jul 2011 to 14 Sep 2011
Address #6: Level 2.7, 199 -201 Cashel St, Christchurch New Zealand
Registered & physical address used from 30 Jan 2007 to 04 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Gibbs, Antony Philip |
Maungatapu Tauranga 3112 New Zealand |
14 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ogilvie, Ruth Cushla |
Linwood Christchurch 8011 New Zealand |
28 Jan 2015 - 14 Aug 2023 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
30 Jan 2007 - 28 Jan 2015 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
30 Jan 2007 - 28 Jan 2015 |
Ultimate Holding Company
Antony Philip Gibbs - Director
Appointment date: 14 Aug 2023
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 14 Aug 2023
Ruth Cushla Ogilvie - Director (Inactive)
Appointment date: 30 Jan 2007
Termination date: 01 Apr 2023
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 01 Jul 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Jan 2015
Murray Llewellyn Carter - Director (Inactive)
Appointment date: 30 Jan 2007
Termination date: 01 Jan 2008
Address: Christchurch,
Address used since 30 Jan 2007
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