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The Clean Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429030108608
NZBN
4582881
Company Number
Registered
Company Status
S941240
Industry classification code
Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
Po Box 28148
Havelock North
Havelock North 4157
New Zealand
Postal address used since 14 Dec 2019
403 Karamu Road North
Hastings
Hastings 4122
New Zealand
Delivery & office address used since 14 Dec 2019
403 Karamu Road North
Hastings
Hastings 4122
New Zealand
Physical & service address used since 23 Dec 2019

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 27 Mar 2024), the company uses 4 addresses: 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),
Po Box 28148, Havelock North, Havelock North, 4157 (postal 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 Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hudson, John Carlyon - located at Havelock North, Havelock North. The Clean Hawkes Bay Limited is classified as "Motor vehicle washing or cleaning service" (ANZSIC S941240).

Addresses

Other active addresses

Address #4: 403 Karamu Road North, Hastings, Hastings, 4122 New Zealand

Registered address used from 30 Nov 2023

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

Contact info
64 27 4499774
Phone
hawkesbay@theclean.co.nz
Email
thecleanhb.co.nz
Website
theclean.co.nz
28 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Clean Car Cleaning Centre (nz) Limited
Shareholder NZBN: 9429035733737
Company Number: 1415084
Entity The Clean Car Cleaning Centre (nz) Limited
Shareholder NZBN: 9429035733737
Company Number: 1415084
Directors

John Carlyon Hudson - Director

Appointment date: 07 Jul 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Jul 2014


Fiona Jane Hudson - Director

Appointment date: 07 Jul 2014

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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