The Clean Car Cleaning Centre (Albany) Limited, a registered company, was launched on 13 May 2008. 9429032753585 is the NZ business identifier it was issued. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is how the company is categorised. This company has been run by 4 directors: Zhilun Feng - an active director whose contract started on 21 Oct 2010,
Duncan Mcewan - an inactive director whose contract started on 11 May 2010 and was terminated on 21 Oct 2010,
Ross Withers - an inactive director whose contract started on 13 May 2008 and was terminated on 11 May 2010,
Grant Withers - an inactive director whose contract started on 13 May 2008 and was terminated on 10 May 2010.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: 47 Zara Court, Windsor Park, Auckland, 0632 (types include: postal, office).
The Clean Car Cleaning Centre (Albany) Limited had been using 28 Pin Oak Drive, Schnapper Rock, North Shore City as their physical address up to 05 Nov 2010.
One entity owns all company shares (exactly 1000 shares) - Golden Phoenix Enterprises Limited - located at 0632, Windsor Park, Auckland.
Principal place of activity
47 Zara Court, Windsor Park, Auckland, 0632 New Zealand
Previous addresses
Address #1: 28 Pin Oak Drive, Schnapper Rock, North Shore City, 0632 New Zealand
Physical & registered address used from 01 Nov 2010 to 05 Nov 2010
Address #2: 44 York Place, Dunedin New Zealand
Physical & registered address used from 01 Jul 2010 to 01 Nov 2010
Address #3: 65 Peary Road, Mt Eden, Auckland New Zealand
Registered address used from 13 May 2008 to 01 Jul 2010
Address #4: 65 Agraria Road, Guildford, Gu2 4lg, England New Zealand
Physical address used from 13 May 2008 to 01 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Golden Phoenix Enterprises Limited Shareholder NZBN: 9429031446815 |
Windsor Park Auckland 0632 New Zealand |
21 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Clean Car Cleaning Centre (auckland) Limited Shareholder NZBN: 9429033733692 Company Number: 1888796 |
13 May 2008 - 21 Oct 2010 | |
| Entity | The Clean Car Cleaning Centre (auckland) Limited Shareholder NZBN: 9429033733692 Company Number: 1888796 |
13 May 2008 - 21 Oct 2010 |
Ultimate Holding Company
Zhilun Feng - Director
Appointment date: 21 Oct 2010
Address: Windsor Park, North Shore City, 0632 New Zealand
Address used since 28 Oct 2010
Duncan Mcewan - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 21 Oct 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: 10 May 2010
Address: Guidlford, Gu2 4lg, England, New Zealand
Address used since 13 May 2008
Windsor Park Hub Limited
550 East Coast Road
Crm4sight Limited
3/336 East Coast Road
Poster Plus Limited
608 East Coast Rd Murrays Bay
Sonny Enterprises Limited
524 East Coast Rd
Ak Traders Nz Limited
544 East Coast Road
Southern Pacific Computer Mission (nz)
556a East Coast Road
Aj's Services Limited
66 Salamanca Road
Bill's Buff Limited
66 Salamanca Road
C & A Nz Limited
19 Santiago Crescent
Jetsky Limited
9 Scorpio Place
Smart Tint Limited
66 Mayfair Crescent
Thinh Huy Limited
2 Sevilla Place