Sepclean Limited, a registered company, was started on 21 Dec 2009. 9429031749145 is the number it was issued. "Industrial waste collection and disposal service" (ANZSIC D291120) is how the company has been classified. This company has been supervised by 9 directors: Robyn Reid - an active director whose contract began on 01 Apr 2022,
Gordon Stanley Meyer - an active director whose contract began on 21 Oct 2022,
Sonia Ann Delaney - an active director whose contract began on 21 Oct 2022,
Victoria Reid - an active director whose contract began on 25 Oct 2023,
Victoria Reid - an inactive director whose contract began on 02 May 2019 and was terminated on 31 Oct 2022.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 95 Lansdowne Road, Rd1, Richmond, 7081 (types include: physical, service).
Sepclean Limited had been using 29A Sunview Heights, Rd 1, Richmond as their registered address until 11 Apr 2022.
A total of 200 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 43 shares (21.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 91 shares (45.5 per cent). Finally we have the next share allotment (10 shares 5 per cent) made up of 1 entity.
Principal place of activity
29a Sunview Heights, Rd 1, Richmond, 7081 New Zealand
Previous addresses
Address: 29a Sunview Heights, Rd 1, Richmond, 7081 New Zealand
Registered & physical address used from 21 Dec 2020 to 11 Apr 2022
Address: 11 Edward Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 20 Dec 2016 to 21 Dec 2020
Address: 95 Lansdowne Road, Rd 1, Richmond, 7081 New Zealand
Physical & registered address used from 02 May 2012 to 20 Dec 2016
Address: 12 Mcpherson Street, Richmond, Nelson New Zealand
Registered & physical address used from 21 Dec 2009 to 02 May 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 43 | |||
Individual | Reid, Robyn |
Rd 2 Upper Moutere 7175 New Zealand |
01 Apr 2022 - |
Shares Allocation #2 Number of Shares: 91 | |||
Entity (NZ Limited Company) | St Pauli Limited Shareholder NZBN: 9429033562544 |
Rd 1 Richmond 7081 New Zealand |
01 Apr 2022 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Meyer, Gordon Stanley |
Rd 2 Wakefield 7096 New Zealand |
05 Mar 2023 - |
Shares Allocation #4 Number of Shares: 55 | |||
Director | Delaney, Sonia Ann |
Richmond Richmond 7020 New Zealand |
31 Oct 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Bensemann, Sam Liam |
Stoke Nelson 7011 New Zealand |
31 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Delaney, Andrew Mark |
Richmond Richmond 7020 New Zealand |
28 Jul 2015 - 01 Apr 2022 |
Entity | St Pauli Limited Shareholder NZBN: 9429033562544 Company Number: 1916444 |
21 Dec 2009 - 12 Dec 2016 | |
Entity | St Pauli Limited Shareholder NZBN: 9429033562544 Company Number: 1916444 |
05 May 2017 - 29 Jun 2017 | |
Entity | Future Furness Limited Shareholder NZBN: 9429030828254 Company Number: 3703195 |
Richmond Richmond 7020 New Zealand |
28 Jul 2015 - 01 Apr 2022 |
Entity | Future Furness Limited Shareholder NZBN: 9429030828254 Company Number: 3703195 |
Richmond Richmond 7020 New Zealand |
28 Jul 2015 - 01 Apr 2022 |
Individual | Delaney, Andrew Mark |
Richmond Richmond 7020 New Zealand |
28 Jul 2015 - 01 Apr 2022 |
Other | The Furness Family Trust |
Rd 1 Richmond 7081 New Zealand |
13 Jan 2021 - 01 Apr 2022 |
Individual | Delaney, Sonia Ann |
Richmond Richmond 7020 New Zealand |
30 Jul 2015 - 01 Apr 2022 |
Entity | Future Furness Limited Shareholder NZBN: 9429030828254 Company Number: 3703195 |
Richmond Richmond 7020 New Zealand |
28 Jul 2015 - 01 Apr 2022 |
Entity | Future Furness Limited Shareholder NZBN: 9429030828254 Company Number: 3703195 |
Richmond Richmond 7020 New Zealand |
28 Jul 2015 - 01 Apr 2022 |
Individual | Delaney, Andrew Mark |
Richmond Richmond 7020 New Zealand |
28 Jul 2015 - 01 Apr 2022 |
Entity | St Pauli Limited Shareholder NZBN: 9429033562544 Company Number: 1916444 |
21 Dec 2009 - 12 Dec 2016 | |
Entity | St Pauli Limited Shareholder NZBN: 9429033562544 Company Number: 1916444 |
05 May 2017 - 29 Jun 2017 | |
Entity | Viewforth Limited Shareholder NZBN: 9429033562544 Company Number: 1916444 |
21 Dec 2009 - 12 Dec 2016 | |
Entity | Viewforth Limited Shareholder NZBN: 9429033562544 Company Number: 1916444 |
05 May 2017 - 29 Jun 2017 | |
Entity | Viewforth Limited Shareholder NZBN: 9429033562544 Company Number: 1916444 |
21 Dec 2009 - 12 Dec 2016 | |
Entity | Viewforth Limited Shareholder NZBN: 9429033562544 Company Number: 1916444 |
05 May 2017 - 29 Jun 2017 |
Robyn Reid - Director
Appointment date: 01 Apr 2022
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 01 Apr 2022
Gordon Stanley Meyer - Director
Appointment date: 21 Oct 2022
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 21 Oct 2022
Sonia Ann Delaney - Director
Appointment date: 21 Oct 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Oct 2022
Victoria Reid - Director
Appointment date: 25 Oct 2023
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 25 Oct 2023
Victoria Reid - Director (Inactive)
Appointment date: 02 May 2019
Termination date: 31 Oct 2022
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 02 May 2019
Malcolm Robert Furness - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 01 Apr 2022
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 May 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 30 Jul 2015
Andrew Mark Delaney - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 01 Apr 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 May 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 30 Jul 2015
Victoria Reid - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 12 Dec 2016
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 10 Apr 2014
John William Reid - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 01 Mar 2012
Address: Nelson,
Address used since 21 Dec 2009
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