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Techclean Limited

Type: NZ Limited Company (Ltd)
9429030679283
NZBN
3808976
Company Number
Registered
Company Status
109142808
GST Number
D292115
Industry classification code
Hazardous Waste Treatment Or Disposal Service
Industry classification description
S953120
Industry classification code
Carpet Cleaning Service
Industry classification description
D292210
Industry classification code
Asbestos Removal Service
Industry classification description
Current address
U5 25 Packham Crescent
Stoke
Nelson 7011
New Zealand
Office address used since 16 Jun 2022
32 Broadsea Avenue
Ruby Bay
Mapua 7005
New Zealand
Physical address used since 27 Jun 2022
12b Elms St
Stoke
Nelson 7011
New Zealand
Office address used since 16 Jun 2023

Techclean Limited was incorporated on 11 May 2012 and issued an NZ business number of 9429030679283. The registered LTD company has been supervised by 3 directors: Thomas Joseph Jeffrey - an active director whose contract began on 01 Apr 2015,
Julie Louise Jeffrey - an inactive director whose contract began on 14 Apr 2014 and was terminated on 01 Apr 2020,
Thomas Joseph Jeffrey - an inactive director whose contract began on 11 May 2012 and was terminated on 01 Apr 2014.
According to the BizDb database (last updated on 30 Mar 2024), this company uses 4 addresses: 12B Elms, Stoke, Nelson, 7011 (service address),
12B Elms, Stoke, Nelson, 7011 (registered address),
12B Elms St, Stoke, Nelson, 7011 (office address),
32 Broadsea Avenue, Ruby Bay, Mapua, 7005 (physical address) among others.
Up to 27 Jun 2023, Techclean Limited had been using 12B Elms, Stoke, Nelson as their registered address.
BizDb found old names used by this company: from 03 May 2012 to 07 Nov 2013 they were called Marlborough Property Services Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
544 Trustee Limited (an entity) located at Nelson, Nelson postcode 7010,
Jeffrey, Thomas Joseph (an individual) located at Richmond, Richmond postcode 7020,
Jeffrey, Julie Louise (an individual) located at Richmond, Nelson postcode 7020.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jeffrey, Thomas Joseph - located at Richmond, Richmond.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Jeffrey, Julie Louise, located at Richmond, Nelson (an individual). Techclean Limited was categorised as "Hazardous waste treatment or disposal service" (ANZSIC D292115).

Addresses

Other active addresses

Address #4: 12b Elms, Stoke, Nelson, 7011 New Zealand

Service & registered address used from 27 Jun 2023

Principal place of activity

15 Lodestone Road, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 12b Elms, Stoke, Nelson, 7020 New Zealand

Registered & service address used from 26 Jun 2023 to 27 Jun 2023

Address #2: 32 Broadsea Avenue, Ruby Bay, Mapua, 7005 New Zealand

Service address used from 27 Jun 2022 to 26 Jun 2023

Address #3: Unit 5 25 Packham Crescent, Stoke, Nelson, 7020 New Zealand

Physical address used from 23 Jun 2022 to 27 Jun 2022

Address #4: Unit 5 25 Packham Crescent, Stoke, Nelson, 7020 New Zealand

Registered address used from 16 Dec 2020 to 26 Jun 2023

Address #5: Unit 5 12 Gladstone Road, Richmond, Tasman, 7020 New Zealand

Registered address used from 29 Sep 2016 to 16 Dec 2020

Address #6: 15 Lodestone Road, Richmond, 7020 New Zealand

Registered address used from 11 May 2012 to 29 Sep 2016

Address #7: 15 Lodestone Road, Richmond, 7020 New Zealand

Physical address used from 11 May 2012 to 23 Jun 2022

Contact info
64 0800 101234
16 Jun 2023
64 508 832425
25 Jun 2018 Phone
tom@techclean.co.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.techclean.co.nz
25 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) 544 Trustee Limited
Shareholder NZBN: 9429051716769
Nelson
Nelson
7010
New Zealand
Individual Jeffrey, Thomas Joseph Richmond
Richmond
7020
New Zealand
Individual Jeffrey, Julie Louise Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jeffrey, Thomas Joseph Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jeffrey, Julie Louise Richmond
Nelson
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeffrey, Thomas Joseph Richmond
Nelson
7020
New Zealand
Director Thomas Joseph Jeffrey Richmond
Nelson
7020
New Zealand
Directors

Thomas Joseph Jeffrey - Director

Appointment date: 01 Apr 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Apr 2015


Julie Louise Jeffrey - Director (Inactive)

Appointment date: 14 Apr 2014

Termination date: 01 Apr 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 14 Apr 2014


Thomas Joseph Jeffrey - Director (Inactive)

Appointment date: 11 May 2012

Termination date: 01 Apr 2014

Address: Richmond, Nelson, 7020 New Zealand

Address used since 11 May 2012

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