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: Julie Rachel Bishop - an active director whose contract began on 09 Apr 2018,
Peter John Bishop - an active director whose contract began on 09 Apr 2018,
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 19 Feb 2024), 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 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bishop, Peter John (an individual) located at Royal Oak, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Bishop, Julie Rachel - located at Royal Oak, Auckland.
The third share allocation (9998 shares, 99.98%) belongs to 2 entities, namely:
Bishop, Julie Rachel, located at Royal Oak, Auckland (an individual),
Bishop, Peter John, located at Royal Oak, Auckland (an individual). Nz Cleanfill Limited is categorised as "Construction material mining - except sand quarrying, washing or screening" (business classification B091930).
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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bishop, Peter John |
Royal Oak Auckland 1023 New Zealand |
01 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bishop, Julie Rachel |
Royal Oak Auckland 1023 New Zealand |
01 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 9998 | |||
| Individual | Bishop, Julie Rachel |
Royal Oak Auckland 1023 New Zealand |
01 Apr 2015 - |
| Individual | Bishop, Peter John |
Royal Oak Auckland 1023 New Zealand |
01 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Equitas Corporation Limited Shareholder NZBN: 9429041676417 Company Number: 5653067 |
Fairview Downs Hamilton 3214 New Zealand |
01 Apr 2015 - 20 Apr 2018 |
| Entity | Equitas Corporation Limited Shareholder NZBN: 9429041676417 Company Number: 5653067 |
Fairview Downs Hamilton 3214 New Zealand |
01 Apr 2015 - 20 Apr 2018 |
Julie Rachel Bishop - Director
Appointment date: 09 Apr 2018
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 09 Apr 2018
Peter John Bishop - Director
Appointment date: 09 Apr 2018
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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