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Cleanspot Limited

Type: NZ Limited Company (Ltd)
9429031562638
NZBN
2467137
Company Number
Registered
Company Status
K373970
Industry classification code
.
Industry classification description
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Service & physical address used since 14 Aug 2019
15d Minden Road
Tauranga 3176
New Zealand
Registered address used since 02 Aug 2023

Cleanspot Limited was started on 28 Apr 2010 and issued an NZ business number of 9429031562638. The registered LTD company has been managed by 3 directors: Vanessa Clark - an active director whose contract began on 08 Aug 2011,
James Clark - an active director whose contract began on 31 Mar 2012,
James Robert Clark - an inactive director whose contract began on 28 Apr 2010 and was terminated on 11 Aug 2011.
As stated in our database (last updated on 29 Mar 2024), this company uses 1 address: 15D Minden Road, Tauranga, 3176 (types include: registered, physical).
Up until 02 Aug 2023, Cleanspot Limited had been using 150 Grantham Street, Hamilton Central, Hamilton as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Clark, James (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Park Laurie Trustees Limited - located at Tauranga.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Clark, Vanessa, located at Te Awamutu, Te Awamutu (a director). Cleanspot Limited was categorised as "." (business classification K373970).

Addresses

Previous addresses

Address #1: 150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 14 Aug 2019 to 02 Aug 2023

Address #2: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0632 New Zealand

Registered & physical address used from 01 Nov 2013 to 14 Aug 2019

Address #3: 51a Marellen Drive, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 11 Oct 2013 to 01 Nov 2013

Address #4: 44 - 46 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 10 May 2012 to 11 Oct 2013

Address #5: 19 / 33 Apollo Drive, Rosedale, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 Aug 2011 to 10 May 2012

Address #6: 51a Marellen Drive, Red Beach, Red Beach, 0932 New Zealand

Physical address used from 16 Aug 2011 to 29 Aug 2011

Address #7: C/-unit L, 101 Apollo Drive, Albany, Auckland 0752 New Zealand

Registered address used from 28 Apr 2010 to 29 Aug 2011

Address #8: C/-unit L, 101 Apollo Drive, Albany, Auckland 0752 New Zealand

Physical address used from 28 Apr 2010 to 16 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clark, James Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Park Laurie Trustees Limited
Shareholder NZBN: 9429031562546
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Clark, Vanessa Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kelso Trustees Limited
Shareholder NZBN: 9429035332244
Company Number: 1525409
Entity Kelso Trustees Limited
Shareholder NZBN: 9429035332244
Company Number: 1525409
Directors

Vanessa Clark - Director

Appointment date: 08 Aug 2011

Address: Rd 10, Ohaupo, 3290 New Zealand

Address used since 01 Jul 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Oct 2020

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 01 Aug 2013

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 06 Aug 2019


James Clark - Director

Appointment date: 31 Mar 2012

Address: Rd 10, Ohaupo, 3290 New Zealand

Address used since 01 Jul 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Oct 2020

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 01 Aug 2013

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 06 Aug 2019


James Robert Clark - Director (Inactive)

Appointment date: 28 Apr 2010

Termination date: 11 Aug 2011

Address: Red Beach, Whangaparaoa 0962, New Zealand

Address used since 30 Apr 2010

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