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Chemwash Cleaning Limited

Type: NZ Limited Company (Ltd)
9429033259796
NZBN
1963718
Company Number
Registered
Company Status
97425558
GST Number
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
55 Eighth Avenue
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 Nov 2019
Po Box 50662
Porirua
Porirua 5240
New Zealand
Postal address used since 03 Mar 2020
55 Eighth Avenue
Tauranga 3110
New Zealand
Office address used since 03 Mar 2020

Chemwash Cleaning Limited, a registered company, was incorporated on 04 Jul 2007. 9429033259796 is the number it was issued. "Cleaning service" (business classification N731110) is how the company was classified. The company has been managed by 3 directors: Samuel Francis Courtenay - an active director whose contract began on 01 Mar 2014,
Denise Frances Courtenay - an active director whose contract began on 01 Jun 2018,
Stephen Bruce Courtenay - an inactive director whose contract began on 04 Jul 2007 and was terminated on 01 Apr 2019.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 50662, Porirua, Porirua, 5240 (category: postal, office).
Chemwash Cleaning Limited had been using 51 Tweed Road, Papakowhai, Porirua as their registered address up until 07 Nov 2019.
Former names used by the company, as we managed to find at BizDb, included: from 04 Jul 2007 to 02 Nov 2007 they were named Chemwash Wellington (2007) Limited.
A total of 700 shares are allocated to 7 shareholders (5 groups). The first group includes 100 shares (14.29%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 200 shares (28.57%). Finally we have the 3rd share allotment (200 shares 28.57%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 83e Kenepuru Drive, Kenepuru, Porirua, 5022 New Zealand

Delivery address used from 03 Mar 2020

Principal place of activity

55 Eighth Avenue, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 51 Tweed Road, Papakowhai, Porirua, 5024 New Zealand

Registered & physical address used from 21 Oct 2019 to 07 Nov 2019

Address #2: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 11 Jul 2017 to 21 Oct 2019

Address #3: 83e Kenepuru Drive, Kenepuru, Porirua, Wellington, 5022 New Zealand

Registered & physical address used from 25 Sep 2012 to 11 Jul 2017

Address #4: 51 Tweed Road, Papakowhai, Porirua, Wellington New Zealand

Registered & physical address used from 04 Jul 2007 to 25 Sep 2012

Contact info
64 04 4742255
03 Mar 2020 Phone
sam@chemwashcleaning.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.wellington.chemwash.co.nz
03 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 700

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Courtenay, Erin Leigh Papakowhai
Porirua
5024
New Zealand
Individual Courtenay, Samuel Francis Papakowhai
Porirua
5024
New Zealand
Entity (NZ Limited Company) Bmc Trustee Company (no 43) Limited
Shareholder NZBN: 9429045844171
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Courtenay, Stephen Bruce Papakowhai
Porirua, Welllington
Shares Allocation #3 Number of Shares: 200
Individual Courtenay, Denise Frances Papakowhai
Porirua, Wellington

New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Courtenay, Aaron Stephen Totara Heights
Auckland
2105
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Coutenay, Shannan Louise Papakowhai
Porirua, Wellington
5024
New Zealand
Directors

Samuel Francis Courtenay - Director

Appointment date: 01 Mar 2014

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 25 May 2018

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 01 Mar 2014


Denise Frances Courtenay - Director

Appointment date: 01 Jun 2018

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 01 Jun 2018


Stephen Bruce Courtenay - Director (Inactive)

Appointment date: 04 Jul 2007

Termination date: 01 Apr 2019

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 01 Jul 2015

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