Spotless Holdings (Nz) Limited, a registered company, was launched on 21 Mar 2013. 9429030302389 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been supervised by 22 directors: Evan Charles Jensen - an active director whose contract began on 25 Mar 2022,
Robert John Regan - an active director whose contract began on 25 Mar 2022,
Murray Edward Robertson - an active director whose contract began on 01 Dec 2022,
Malcolm Robert Ashcroft - an active director whose contract began on 15 Jun 2023,
Michael James Ferguson - an inactive director whose contract began on 25 Mar 2022 and was terminated on 15 Jun 2023.
Updated on 08 Feb 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: an address for records at 130 Kerrs Road, Wiri, Auckland, 2104 (other address),
130 Kerrs Road, Wiri, Auckland, 2104 (records address),
130 Kerrs Road, Wiri, Auckland, 2104 (registered address),
130 Kerrs Road, Wiri, Auckland, 2104 (physical address) among others.
Spotless Holdings (Nz) Limited had been using 600 Great South Road, Ellerslie, Auckland as their registered address up to 19 Dec 2018.
One entity owns all company shares (exactly 127802000 shares) - Pacific Industrial Services Bidco Pty Ltd - located at 2104, Melbourne Vic.
Previous address
Address #1: 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 21 Mar 2013 to 19 Dec 2018
Basic Financial info
Total number of Shares: 127802000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 127802000 | |||
Other (Other) | Pacific Industrial Services Bidco Pty Ltd |
Melbourne Vic 3004 Australia |
21 Mar 2013 - |
Ultimate Holding Company
Evan Charles Jensen - Director
Appointment date: 25 Mar 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 25 Mar 2022
Robert John Regan - Director
Appointment date: 25 Mar 2022
ASIC Name: Downer Edi Services Pty Ltd
Address: 39 Delhi Road, North Ryde, Nsw, 2113 Australia
Address: Rose Bay, Nsw, 2029 Australia
Address used since 25 Mar 2022
Murray Edward Robertson - Director
Appointment date: 01 Dec 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Dec 2022
Malcolm Robert Ashcroft - Director
Appointment date: 15 Jun 2023
ASIC Name: Downer Edi Works Pty Ltd
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 15 Jun 2023
Michael James Ferguson - Director (Inactive)
Appointment date: 25 Mar 2022
Termination date: 15 Jun 2023
ASIC Name: Downer Edi Services Pty Ltd
Address: Maroubra, Nsw, 2035 Australia
Address used since 25 Mar 2022
Address: 39 Delhi Road, North Ryde, Nsw, 2113 Australia
Stephen Laurence Killeen - Director (Inactive)
Appointment date: 25 Mar 2022
Termination date: 01 Dec 2022
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 25 Mar 2022
Christopher Michael Storey - Director (Inactive)
Appointment date: 15 Jun 2018
Termination date: 25 Mar 2022
Address: Brighton East, Victoria, 3187 Australia
Address used since 15 Jun 2018
James Kafanelis - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 25 Mar 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2018
Peter John Tompkins - Director (Inactive)
Appointment date: 16 Oct 2018
Termination date: 25 Mar 2022
Address: Coogee, Nsw, 2034 Australia
Address used since 16 Oct 2018
Paul Morris - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 29 Nov 2019
ASIC Name: Spotless Facility Services Pty Ltd
Address: Beaumaris Vic, 3193 Australia
Address used since 01 Sep 2017
Address: Melbourne Vic, 3004 Australia
Dana Gaye Nelson - Director (Inactive)
Appointment date: 14 Aug 2015
Termination date: 15 Oct 2018
ASIC Name: Spotless Facility Services Pty Ltd
Address: Kensington, Vic, 3031 Australia
Address used since 14 Aug 2015
Address: Melbourne, Vic, 3004 Australia
Address: Melbourne, Vic, 3004 Australia
Bruce Robert Cullen - Director (Inactive)
Appointment date: 27 Nov 2017
Termination date: 31 Aug 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Nov 2017
James Fletcher - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 24 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2016
Nigel Chadwick - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 31 Aug 2017
ASIC Name: Spotless Group Limited
Address: Melbourne Victoria, 3004 Australia
Address: Malvern Victoria, 3144 Australia
Address used since 20 Jan 2016
Address: Melbourne Victoria, 3004 Australia
Martin Julian Sheppard - Director (Inactive)
Appointment date: 23 Nov 2015
Termination date: 21 Aug 2017
ASIC Name: Spotless Group Limited
Address: South Melbourne Vic, 3205 Australia
Address used since 23 Nov 2015
Address: Melbourne Vic, 3004 Australia
Address: Melbourne Vic, 3004 Australia
Ross Alexander Maclean - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 30 Jun 2016
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 02 Oct 2015
Daniele Virginio Agnoletto - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 20 Jan 2016
ASIC Name: Spotless Facility Services Pty Ltd
Address: Melbourne Vic, 3004 Australia
Address: Kew Vic, 3101 Australia
Address used since 17 Aug 2015
Address: Melbourne Vic, 3004 Australia
Bruce Robert Dixon - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 20 Nov 2015
ASIC Name: Spotless Facility Services Pty Ltd
Address: Flinders Vic, 3929 Australia
Address used since 21 Mar 2013
Address: Melbourne Vic, 3004 Australia
Address: Melbourne Vic, 3004 Australia
Simon George Lipscombe - Director (Inactive)
Appointment date: 30 May 2013
Termination date: 02 Oct 2015
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 30 May 2013
Vita Pepe - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 14 Aug 2015
Address: Melbourne Vic, 3000 Australia
Address used since 21 Mar 2013
Josef Jerzy Czyzewski - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 17 Apr 2014
Address: Canterbury Vic, 3126 Australia
Address used since 21 Mar 2013
Malcolm Edgar Burchett - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 30 May 2013
Address: Auckland, 1010 New Zealand
Address used since 02 May 2013
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