Cleanalot Limited was launched on 01 May 2013 and issued a number of 9429030252820. The registered LTD company has been managed by 4 directors: Mark Graham Fairley - an active director whose contract began on 01 May 2013,
Mark Fairley - an active director whose contract began on 01 May 2013,
Mark Collins - an inactive director whose contract began on 01 May 2013 and was terminated on 19 Aug 2019,
Stacey Johnston-Smale - an inactive director whose contract began on 01 May 2013 and was terminated on 06 Oct 2016.
As stated in BizDb's database (last updated on 20 Mar 2024), the company uses 1 address: 14A Hartland Avenue, Glendowie, Auckland, 1071 (category: postal, office).
Until 03 Apr 2017, Cleanalot Limited had been using 14 Hartland Avenue, Glendowie, Auckland as their registered address.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Nzyme Nz Limited (an entity) located at Epsom, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Fairley, Mark - located at Glendowie, Auckland. Cleanalot Limited is classified as "Industrial cleaning service" (business classification N731123).
Principal place of activity
14a Hartland Avenue, Glendowie, Auckland, 1071 New Zealand
Previous address
Address #1: 14 Hartland Avenue, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 01 May 2013 to 03 Apr 2017
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Nzyme Nz Limited Shareholder NZBN: 9429045920387 |
Epsom Auckland 1051 New Zealand |
07 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Director | Fairley, Mark |
Glendowie Auckland 1071 New Zealand |
01 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Mark |
Clover Park Auckland 2023 New Zealand |
01 May 2013 - 26 Sep 2019 |
| Individual | Johnston-smale, Stacey |
Riverhead Riverhead 0820 New Zealand |
01 May 2013 - 02 Nov 2016 |
| Director | Stacey Johnston-smale |
Riverhead Riverhead 0820 New Zealand |
01 May 2013 - 02 Nov 2016 |
Mark Graham Fairley - Director
Appointment date: 01 May 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Mar 2017
Mark Fairley - Director
Appointment date: 01 May 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Mar 2017
Mark Collins - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 19 Aug 2019
Address: Clover Park, Auckland, 2023 New Zealand
Address used since 01 May 2013
Stacey Johnston-smale - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 06 Oct 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 May 2013
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