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City Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429032107678
NZBN
113100
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 01 Nov 2013
788 Dominion Road
Mt Eden 1041
New Zealand
Registered & service address used since 29 Sep 2023

City Cleaning Services Limited, a registered company, was started on 15 Dec 1981. 9429032107678 is the NZBN it was issued. This company has been run by 7 directors: Craig Grahame White - an active director whose contract started on 11 Nov 2021,
Graeme Roy Clarke - an active director whose contract started on 11 Nov 2021,
Jason Andrew White - an active director whose contract started on 11 Nov 2021,
Lance Pattullo - an inactive director whose contract started on 06 Oct 1991 and was terminated on 11 Nov 2021,
Paul Alexander Rogers - an inactive director whose contract started on 20 Aug 2015 and was terminated on 31 Oct 2019.
Last updated on 02 May 2025, the BizDb data contains detailed information about 1 address: 788 Dominion Road, Mt Eden, 1041 (type: registered, service).
City Cleaning Services Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address up to 01 Nov 2013.
A total of 1000 shares are issued to 8 shareholders (6 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 299 shares (29.9 per cent). Finally there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 16 Oct 2009 to 01 Nov 2013

Address #2: Cleaver & Co, 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 04 Oct 1999 to 16 Oct 2009

Address #3: C/- Cleaver & Co Chartered Accountants, 1st Floor 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 16 Oct 2009

Address #4: 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address #5: 778 Dominion Rd, Balmoral, Auckland

Registered address used from 15 Nov 1996 to 04 Oct 1999

Address #6: 177a Symonds St, Auckland

Registered address used from 11 Nov 1991 to 15 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clarke, Graeme Roy Newlands
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 299
Individual Clarke, Bridget Louise Newlands
Wellington
6037
New Zealand
Individual Clarke, Graeme Roy Newlands
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual White, Jason Andrew Massey
Auckland
0614
New Zealand
Shares Allocation #4 Number of Shares: 299
Individual White, Jason Andrew Massey
Auckland
0614
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual White, Craig Grahame Henderson
Auckland
0612
New Zealand
Shares Allocation #6 Number of Shares: 398
Individual White, Lynnette Henderson
Auckland
0612
New Zealand
Individual White, Craig Grahame Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pattullo, Lance Balmoral
Auckland 3
Individual Knox, Kelvin Grant Rd 1
Waimauku
0881
New Zealand
Entity Crummer Trustees No.56 Limited
Shareholder NZBN: 9429032658354
Company Number: 2151359
Entity Crummer Trustees No.63 Limited
Shareholder NZBN: 9429032658729
Company Number: 2151402
26 Crummer Road,
Grey Lynn
1021
New Zealand
Individual Pattullo, Lance Balmoral
Auckland 3
Individual Pattullo, Lance Balmoral
Auckland 3
Entity Crummer Trustees No.63 Limited
Shareholder NZBN: 9429032658729
Company Number: 2151402
26 Crummer Road,
Grey Lynn
1021
New Zealand
Individual Knox, Tracey Jayne Rd 1
Waimauku
0881
New Zealand
Entity Crummer Trustees No.63 Limited
Shareholder NZBN: 9429032658729
Company Number: 2151402
Entity Crummer Trustees No.63 Limited
Shareholder NZBN: 9429032658729
Company Number: 2151402
Entity Crummer Trustees No.56 Limited
Shareholder NZBN: 9429032658354
Company Number: 2151359
Directors

Craig Grahame White - Director

Appointment date: 11 Nov 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 11 Nov 2021


Graeme Roy Clarke - Director

Appointment date: 11 Nov 2021

Address: Newlands, Wellington, 6037 New Zealand

Address used since 11 Nov 2021


Jason Andrew White - Director

Appointment date: 11 Nov 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 11 Nov 2021


Lance Pattullo - Director (Inactive)

Appointment date: 06 Oct 1991

Termination date: 11 Nov 2021

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 09 Oct 2009


Paul Alexander Rogers - Director (Inactive)

Appointment date: 20 Aug 2015

Termination date: 31 Oct 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 20 Aug 2015


Donald Keith Cleaver - Director (Inactive)

Appointment date: 20 Aug 2015

Termination date: 17 Apr 2019

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 28 Aug 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Aug 2015


Gary Joseph Throll - Director (Inactive)

Appointment date: 06 Oct 1991

Termination date: 30 Sep 1995

Address: Manukau, Auckland,

Address used since 06 Oct 1991

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