The Clean Hawkes Bay Limited was registered on 07 Aug 2013 and issued an NZBN of 9429030108608. This registered LTD company has been run by 3 directors: John Carlyon Hudson - an active director whose contract began on 07 Jul 2014,
Fiona Jane Hudson - an active director whose contract began on 07 Jul 2014,
Duncan Mcewan - an inactive director whose contract began on 07 Aug 2013 and was terminated on 29 Jul 2014.
As stated in BizDb's information (updated on 02 May 2025), the company uses 5 addresess: Po Box 817, Wanaka, Wanaka, 9343 (postal address),
403 Karamu Road North, Hastings, Hastings, 4122 (registered address),
403 Karamu Road North, Hastings, Hastings, 4122 (physical address),
403 Karamu Road North, Hastings, Hastings, 4122 (service address) among others.
Until 30 Nov 2023, The Clean Hawkes Bay Limited had been using 76 Russell Robertson Drive, Havelock North, Havelock North as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hudson, Fiona Jane (a director) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hudson, John Carlyon - located at Wanaka, Wanaka. The Clean Hawkes Bay Limited is classified as "Motor vehicle washing or cleaning service" (ANZSIC S941240).
Other active addresses
Address #4: 403 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Registered address used from 30 Nov 2023
Address #5: Po Box 817, Wanaka, Wanaka, 9343 New Zealand
Postal address used from 11 Nov 2024
Principal place of activity
403 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 76 Russell Robertson Drive, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 07 Aug 2014 to 30 Nov 2023
Address #2: 76 Russell Robertson Drive, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 06 Aug 2014 to 23 Dec 2019
Address #3: 396 Highgate, Roslyn, Dunedin, 9010 New Zealand
Registered address used from 07 Aug 2013 to 07 Aug 2014
Address #4: 396 Highgate, Roslyn, Dunedin, 9010 New Zealand
Physical address used from 07 Aug 2013 to 06 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 11 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Hudson, Fiona Jane |
Wanaka Wanaka 9305 New Zealand |
12 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Hudson, John Carlyon |
Wanaka Wanaka 9305 New Zealand |
12 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Clean Car Cleaning Centre (nz) Limited Shareholder NZBN: 9429035733737 Company Number: 1415084 |
07 Aug 2013 - 12 Aug 2014 | |
| Entity | The Clean Car Cleaning Centre (nz) Limited Shareholder NZBN: 9429035733737 Company Number: 1415084 |
07 Aug 2013 - 12 Aug 2014 |
John Carlyon Hudson - Director
Appointment date: 07 Jul 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 Nov 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Jul 2014
Fiona Jane Hudson - Director
Appointment date: 07 Jul 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 Nov 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Jul 2014
Duncan Mcewan - Director (Inactive)
Appointment date: 07 Aug 2013
Termination date: 29 Jul 2014
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 07 Aug 2013
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