Allclean Cleaning Co Limited was registered on 10 Apr 1974 and issued an NZ business identifier of 9429040516264. The registered LTD company has been supervised by 3 directors: Michael Stephen Rea - an active director whose contract began on 01 Jan 1999,
Miyuki Rea - an active director whose contract began on 27 Oct 2000,
William Herbert Timpe - an inactive director whose contract began on 30 Nov 1983 and was terminated on 01 Jan 1999.
As stated in BizDb's data (last updated on 29 Apr 2024), the company uses 1 address: 10 Ballarat Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Up to 01 May 2002, Allclean Cleaning Co Limited had been using 10 Ballarat Street, Ellerslie as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Rea, Michael Stephen (an individual) located at Ellerslie, Auckland.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Rea, Miyuki - located at Ellerslie, Auckland.
Previous addresses
Address: 10 Ballarat Street, Ellerslie
Physical & registered address used from 22 Apr 2002 to 01 May 2002
Address: 18 Charles St, Mt Eden, Auckland
Physical address used from 01 Mar 2000 to 22 Apr 2002
Address: 1482 Dominion Road, Mt Roskill, Auckland
Physical address used from 01 Mar 2000 to 01 Mar 2000
Address: 1482 Dominion Rd., Mt. Roskill South, Auckland
Registered address used from 15 Aug 1999 to 22 Apr 2002
Address: 1482 Dominion Road Ext, Mt Roskill
Physical address used from 03 Apr 1998 to 01 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Rea, Michael Stephen |
Ellerslie Auckland |
10 Apr 1974 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Rea, Miyuki |
Ellerslie Auckland |
10 Apr 1974 - |
Michael Stephen Rea - Director
Appointment date: 01 Jan 1999
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 17 Mar 2016
Miyuki Rea - Director
Appointment date: 27 Oct 2000
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 17 Mar 2016
William Herbert Timpe - Director (Inactive)
Appointment date: 30 Nov 1983
Termination date: 01 Jan 1999
Address: Northcote, Auckland,
Address used since 30 Nov 1983
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