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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Clark, James |
Te Awamutu Te Awamutu 3800 New Zealand |
13 Apr 2012 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Park Laurie Trustees Limited Shareholder NZBN: 9429031562546 |
Tauranga 3176 New Zealand |
21 Nov 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Clark, Vanessa |
Te Awamutu Te Awamutu 3800 New Zealand |
13 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kelso Trustees Limited Shareholder NZBN: 9429035332244 Company Number: 1525409 |
28 Apr 2010 - 21 Nov 2011 | |
Entity | Kelso Trustees Limited Shareholder NZBN: 9429035332244 Company Number: 1525409 |
28 Apr 2010 - 21 Nov 2011 |
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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