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Nz Cleanfill Limited

Type: NZ Limited Company (Ltd)
9429041683903
NZBN
5659588
Company Number
Registered
Company Status
B091930
Industry classification code
Construction Material Mining - Except Sand Quarrying, Washing Or Screening
Industry classification description
Current address
129 Captain Springs Road
Onehunga
Auckland 1061
New Zealand
Physical & service address used since 01 Apr 2015
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 29 Aug 2016
Level 3, 40 Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Registered address used since 11 Sep 2019

Nz Cleanfill Limited was registered on 01 Apr 2015 and issued an NZ business number of 9429041683903. The registered LTD company has been run by 3 directors: Peter John Bishop - an active director whose contract began on 09 Apr 2018,
Julie Rachel Bishop - an inactive director whose contract began on 09 Apr 2018 and was terminated on 24 Apr 2025,
Neville Charles Goddin - an inactive director whose contract began on 01 Apr 2015 and was terminated on 09 Apr 2018.
According to BizDb's database (last updated on 06 May 2025), the company filed 1 address: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (types include: other, records).
Up until 11 Sep 2019, Nz Cleanfill Limited had been using 129 Captain Springs Road, Onehunga, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 10000 shares are held by 2 entities, namely:
Bishop, Julie Rachel (an individual) located at Royal Oak, Auckland postcode 1023,
Bishop, Peter John (an individual) located at Royal Oak, Auckland postcode 1023. Nz Cleanfill Limited is categorised as "Construction material mining - except sand quarrying, washing or screening" (business classification B091930).

Addresses

Other active addresses

Address #4: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 New Zealand

Other (Address for Records) & records address (Address for Records) used from 18 Aug 2020

Previous address

Address #1: 129 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 01 Apr 2015 to 11 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 21 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Bishop, Julie Rachel Royal Oak
Auckland
1023
New Zealand
Individual Bishop, Peter John Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Equitas Corporation Limited
Shareholder NZBN: 9429041676417
Company Number: 5653067
Fairview Downs
Hamilton
3214
New Zealand
Entity Equitas Corporation Limited
Shareholder NZBN: 9429041676417
Company Number: 5653067
Fairview Downs
Hamilton
3214
New Zealand
Directors

Peter John Bishop - Director

Appointment date: 09 Apr 2018

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 09 Apr 2018


Julie Rachel Bishop - Director (Inactive)

Appointment date: 09 Apr 2018

Termination date: 24 Apr 2025

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 09 Apr 2018


Neville Charles Goddin - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 09 Apr 2018

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 01 Apr 2015

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