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The Clean Car Cleaning Centre (akl Cbd) Limited

Type: Nz Limited Company (Ltd)
9429032753301
NZBN
2128948
Company Number
Registered
Company Status
S941240
Industry classification code
S941240 Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
396 Highgate
Dunedin
Dunedin 9016
New Zealand
Registered address used since 21 Dec 2017
74 Crawford Street
Dunedin Central
Dunedin 9016
New Zealand
Physical address used since 21 Dec 2017

The Clean Car Cleaning Centre (Akl Cbd) Limited, a registered company, was registered on 13 May 2008. 9429032753301 is the business number it was issued. "S941240 Motor vehicle washing or cleaning service" (business classification S941240) is how the company has been categorised. The company has been run by 3 directors: Duncan Mcewan - an active director whose contract began on 11 May 2010,
Ross Withers - an inactive director whose contract began on 13 May 2008 and was terminated on 11 May 2010,
Grant Withers - an inactive director whose contract began on 13 May 2008 and was terminated on 31 Jul 2008.
Last updated on 08 Nov 2018, the BizDb database contains detailed information about 2 addresses this company uses, namely: 396 Highgate, Dunedin, Dunedin, 9016 (registered address),
74 Crawford Street, Dunedin Central, Dunedin, 9016 (physical address).
The Clean Car Cleaning Centre (Akl Cbd) Limited had been using 79 Stuart Street, Dunedin Central, Dunedin as their registered address up until 21 Dec 2017.
One entity owns all company shares (exactly 1000 shares) - The Clean Car Cleaning Centre (Nz) Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address #1: 79 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 29 Sep 2014 to 21 Dec 2017

Address #2: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 New Zealand

Registered & physical address used from 16 Mar 2012 to 29 Sep 2014

Address #3: 396 Highgate, Roslyn, Dunedin, 9010 New Zealand

Registered & physical address used from 04 Apr 2011 to 16 Mar 2012

Address #4: 44 York Place, Dunedin New Zealand

Physical & registered address used from 01 Jul 2010 to 04 Apr 2011

Address #5: 65 Peary Raod, Mt Eden, Auckland New Zealand

Physical address used from 19 Nov 2008 to 01 Jul 2010

Address #6: 65 Agraria Road, Guildford, Gu2 4lg, England

Physical address used from 13 May 2008 to 19 Nov 2008

Address #7: 65 Peary Raod, Mt Eden, Auckland New Zealand

Registered address used from 13 May 2008 to 01 Jul 2010

Contact info
64 21 717889
Phone
nz@theclean.co.nz
Email
www.theclean.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) The Clean Car Cleaning Centre (nz) Limited
Shareholder NZBN: 9429035733737
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross Withers Mt Eden
Auckland, New Zealand
Individual Philippa Casey Mt Eden
Auckland
Other Null - Casey Withers Family Trust
Entity The Clean Car Cleaning Centre (auckland) Limited
Shareholder NZBN: 9429033733692
Company Number: 1888796
Other Casey Withers Family Trust
Entity The Clean Car Cleaning Centre (auckland) Limited
Shareholder NZBN: 9429033733692
Company Number: 1888796

Ultimate Holding Company

21 Jul 1991
Effective Date
The Clean Car Cleaning Centre (nz) Limited
Name
Ltd
Type
1415084
Ultimate Holding Company Number
NZ
Country of origin
79 Stuart Street
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Duncan Mcewan - Director

Appointment date: 11 May 2010

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 24 Jun 2010


Ross Withers - Director (Inactive)

Appointment date: 13 May 2008

Termination date: 11 May 2010

Address: Mt Eden, Auckland, New Zealand

Address used since 13 May 2008


Grant Withers - Director (Inactive)

Appointment date: 13 May 2008

Termination date: 31 Jul 2008

Address: Guildford, Gu2 4lg, England, New Zealand

Address used since 13 May 2008

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