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The Clean Car Cleaning Centre (hamilton) Limited

Type: Nz Limited Company (Ltd)
9429032753769
NZBN
2128953
Company Number
Registered
Company Status
S941240
Industry classification code
S941240 Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
74 Crawford Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical address used since 21 Dec 2017

The Clean Car Cleaning Centre (Hamilton) Limited, a registered company, was registered on 13 May 2008. 9429032753769 is the NZBN it was issued. "S941240 Motor vehicle washing or cleaning service" (ANZSIC S941240) is how the company has been categorised. This company has been run by 3 directors: Duncan Mcewan - an active director whose contract started on 11 May 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 09 Nov 2018, the BizDb database contains detailed information about 1 address: 74 Crawford Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
The Clean Car Cleaning Centre (Hamilton) Limited had been using 79 Stuart Street, Dunedin Central, Dunedin as their registered address up to 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: 79 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Feb 2014 to 21 Dec 2017

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

Registered & physical address used from 16 Mar 2012 to 07 Feb 2014

Address: 44 York Place, Dunedin New Zealand

Registered & physical address used from 01 Jul 2010 to 16 Mar 2012

Address: 65 Peary Road, Mt Eden, Auckland New Zealand

Registered address used from 13 May 2008 to 01 Jul 2010

Address: 65 Agraria Road, Guildford, Gu2 4lg, England New Zealand

Physical address used from 13 May 2008 to 01 Jul 2010

Contact info
64 21 717889
Phone
nz@theclean.co.nz
Email
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
Entity The Clean Car Cleaning Centre (auckland) Limited
Shareholder NZBN: 9429033733692
Company Number: 1888796
Dunedin
9016
New Zealand

Ultimate Holding Company

07 Aug 2016
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: 10 May 2010

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

Address used since 13 May 2008