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The Clean Central North Island Limited

Type: NZ Limited Company (Ltd)
9429030107915
NZBN
4583539
Company Number
Registered
Company Status
112246614
GST Number
S941240
Industry classification code
Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
76 Russsell Robertson Drive
Havelock North 4130
New Zealand
Postal address used since 17 Jun 2020
76 Russell Robertson Drive
Havelock North
Havelock North 4130
New Zealand
Office address used since 17 Jun 2020
76 Russsell Robertson Drive
Havelock North 4130
New Zealand
Registered & physical & service address used since 22 Jun 2020

The Clean Central North Island Limited was incorporated on 03 Sep 2013 and issued a number of 9429030107915. This registered LTD company has been supervised by 2 directors: Fiona Jane Hudson - an active director whose contract started on 03 Sep 2013,
John Carlyon Hudson - an active director whose contract started on 03 Sep 2013.
According to the BizDb database (updated on 08 May 2024), the company registered 3 addresses: 76 Russsell Robertson Drive, Havelock North, 4130 (registered address),
76 Russsell Robertson Drive, Havelock North, 4130 (physical address),
76 Russsell Robertson Drive, Havelock North, 4130 (service address),
76 Russsell Robertson Drive, Havelock North, 4130 (postal address) among others.
Until 22 Jun 2020, The Clean Central North Island Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hudson, John Carlyon (a director) located at Havelock North, Hawkes Bay postcode 4130.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hudson, Fiona Jane - located at Havelock North, Hawkes Bay. The Clean Central North Island Limited was categorised as "Motor vehicle washing or cleaning service" (business classification S941240).

Addresses

Principal place of activity

76 Russell Robertson Drive, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered & physical address used from 11 Dec 2014 to 22 Jun 2020

Address #2: 76 Russell Robertson Drive, Havelock North, Hawkes Bay, 4130 New Zealand

Physical & registered address used from 03 Sep 2013 to 11 Dec 2014

Contact info
64 274 499774
17 Jun 2020 Phone
centralnorthisland@theclean.co.nz
17 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Hudson, John Carlyon Havelock North
Hawkes Bay
4130
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hudson, Fiona Jane Havelock North
Hawkes Bay
4130
New Zealand
Directors

Fiona Jane Hudson - Director

Appointment date: 03 Sep 2013

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 03 Sep 2013


John Carlyon Hudson - Director

Appointment date: 03 Sep 2013

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 03 Sep 2013

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