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Cleanco Truck Wash Systems Limited

Type: NZ Limited Company (Ltd)
9429030468566
NZBN
4068138
Company Number
Registered
Company Status
S941240
Industry classification code
Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
Flat 2, 31 Sanders Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 05 Feb 2021

Cleanco Truck Wash Systems Limited was registered on 23 Oct 2012 and issued an NZ business number of 9429030468566. The registered LTD company has been supervised by 4 directors: Richard Daniel Vincent - an active director whose contract began on 23 Oct 2012,
Christopher James Vincent - an inactive director whose contract began on 18 Jan 2016 and was terminated on 10 Nov 2017,
Scott Anthony Macdonald - an inactive director whose contract began on 26 Apr 2013 and was terminated on 25 Mar 2014,
Tracey Anne Vincent - an inactive director whose contract began on 23 Oct 2012 and was terminated on 26 Apr 2013.
According to BizDb's database (last updated on 02 Apr 2024), the company uses 1 address: Flat 2, 31 Sanders Avenue, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 05 Feb 2021, Cleanco Truck Wash Systems Limited had been using 23A Blomfield Spa, Milford, Auckland as their physical address.
BizDb identified other names for the company: from 23 Oct 2012 to 19 Mar 2013 they were called Ctw Tauranga Limited.
A total of 200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Richard & Tracey Vincent As Trustees Of The Richard & Tracey Vincent Family Trust (an other) located at Takapuna, Auckland postcode 0622. Cleanco Truck Wash Systems Limited was categorised as "Motor vehicle washing or cleaning service" (business classification S941240).

Addresses

Previous addresses

Address: 23a Blomfield Spa, Milford, Auckland, 0622 New Zealand

Physical address used from 08 Jan 2020 to 05 Feb 2021

Address: 23a Blomfield Spa, Milford, Auckland, 0622 New Zealand

Registered address used from 15 Aug 2019 to 05 Feb 2021

Address: 18 Tiri Road, Milford, Auckland, 0620 New Zealand

Registered address used from 23 Oct 2012 to 15 Aug 2019

Address: 18 Tiri Road, Milford, Auckland, 0620 New Zealand

Physical address used from 23 Oct 2012 to 08 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Other (Other) Richard & Tracey Vincent As Trustees Of The Richard & Tracey Vincent Family Trust Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cropp, Paul Mairangi Bay
Auckland
0630
New Zealand
Other Andrew & Lisa Vincent As Trustees Of The Vincent Family Trust
Individual Vincent, Christopher James Narrow Neck
Auckland
0624
New Zealand
Director Vincent, Richard Daniel Milford
Auckland
0620
New Zealand
Individual Vincent, Tracey Anne Milford
Auckland
0620
New Zealand
Individual Macdonald, Scott Anthony Rd 2
Helensville
0875
New Zealand
Individual Sumpter, Joanna Rosalind Castor Bay
Auckland
0620
New Zealand
Individual Laurence, Todd Browns Bay
Auckland
0630
New Zealand
Entity Tony Macdonald Limited
Shareholder NZBN: 9429031726856
Company Number: 2377819
Director Tracey Anne Vincent Milford
Auckland
0620
New Zealand
Entity Ctw 2010 Limited
Shareholder NZBN: 9429031718615
Company Number: 2381141
Director Scott Anthony Macdonald Rd 2
Helensville
0875
New Zealand
Entity Tony Macdonald Limited
Shareholder NZBN: 9429031726856
Company Number: 2377819
Entity Ctw 2010 Limited
Shareholder NZBN: 9429031718615
Company Number: 2381141
Directors

Richard Daniel Vincent - Director

Appointment date: 23 Oct 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Jan 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 23 Oct 2012

Address: Milford, Auckland, 0622 New Zealand

Address used since 07 Aug 2019


Christopher James Vincent - Director (Inactive)

Appointment date: 18 Jan 2016

Termination date: 10 Nov 2017

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 18 Jan 2016


Scott Anthony Macdonald - Director (Inactive)

Appointment date: 26 Apr 2013

Termination date: 25 Mar 2014

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 26 Apr 2013


Tracey Anne Vincent - Director (Inactive)

Appointment date: 23 Oct 2012

Termination date: 26 Apr 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 23 Oct 2012

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