Clearway Cleaning and Maintenance Limited, a registered company, was started on 15 Aug 2013. 9429030122109 is the New Zealand Business Number it was issued. "Cleaning service" (ANZSIC N731110) is how the company was categorised. This company has been run by 2 directors: Sara Martins De Oliveira Martins De Oliveira Marques - an active director whose contract began on 15 Aug 2013,
Luiz Henrique Marques - an inactive director whose contract began on 15 Aug 2013 and was terminated on 16 Apr 2018.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 815 Whitney Street, Blockhouse Bay, Auckland, 0600 (types include: physical, service).
Clearway Cleaning and Maintenance Limited had been using Flat 2, 31 Puketea Street, Blockhouse Bay, Auckland as their registered address up to 27 Apr 2022.
A total of 200 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (50%).
Previous addresses
Address: Flat 2, 31 Puketea Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 01 May 2018 to 27 Apr 2022
Address: 66a Blockhouse Bay Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 22 May 2015 to 01 May 2018
Address: 8 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 22 May 2015 to 01 May 2018
Address: 1/2141 Great North Road, Avondale, Auckland, 0600 New Zealand
Registered address used from 23 Jan 2014 to 22 May 2015
Address: Flat 1, 39 John Davis Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 15 Aug 2013 to 22 May 2015
Address: Flat 1, 39 John Davis Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 15 Aug 2013 to 23 Jan 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Marques, Luiz Henrique |
Blockhouse Bay Auckland 0600 New Zealand |
15 Aug 2013 - |
Director | Luiz Henrique Marques |
Avondale Auckland 1026 New Zealand |
15 Aug 2013 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Martins De Oliveira Marques, Sara |
Blockhouse Bay Auckland 0600 New Zealand |
11 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Marques, Sara Martins De Oliveira |
Blockhouse Bay Auckland 0600 New Zealand |
15 Aug 2013 - 11 Apr 2019 |
Sara Martins De Oliveira Martins De Oliveira Marques - Director
Appointment date: 15 Aug 2013
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 18 Apr 2022
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 21 Apr 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 15 May 2015
Luiz Henrique Marques - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 16 Apr 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 15 May 2015
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