Clean Planet Franchise Limited

Clean Planet Franchise Limited, a registered company, was incorporated on 29 Jun 2007. 9429033264974 is the NZ business number it was issued. This company has been managed by 10 directors: Mark Houghton Brown - an active director whose contract began on 14 Jan 2009,
Martin Victor Richardson - an active director whose contract began on 01 Oct 2016,
Emily Claire Mabin Sutton - an active director whose contract began on 17 Apr 2023,
Kylie Jane Bryant - an inactive director whose contract began on 11 Apr 2022 and was terminated on 19 Mar 2023,
Gregory John Sitters - an inactive director whose contract began on 20 May 2008 and was terminated on 24 Feb 2020.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Clean Planet Franchise Limited had been using Level 29, 188 Queen Street, Auckland Central, Auckland as their physical address up until 06 Sep 2018.
Old names used by the company, as we managed to find at BizDb, included: from 29 Jun 2007 to 14 Mar 2018 they were called Clean Planet Holdings Limited.
A total of 150397 shares are issued to 13 shareholders (9 groups). The first group includes 49877 shares (33.16 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1668 shares (1.11 per cent). Finally we have the third share allotment (1925 shares 1.28 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 29, 188 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Sep 2018 to 06 Sep 2018

Address #2: Level 29, 188 Quaeen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Jun 2017 to 05 Sep 2018

Address #3: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Apr 2014 to 07 Jun 2017

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 21 Mar 2013 to 09 Apr 2014

Address #5: Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Mar 2012 to 21 Mar 2013

Address #6: Hayes Knight, 270 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 Dec 2011 to 07 Mar 2012

Address #7: Level 1 -51c Hastie Ave, Mangere Bridge, Auckland New Zealand

Physical & registered address used from 02 Sep 2009 to 08 Dec 2011

Address #8: 6 / 531 Great South Rd, Penrose, Auckland

Registered & physical address used from 30 May 2008 to 02 Sep 2009

Address #9: 14 Jubilee Ave, One Tree Hill, Aucklaned

Registered & physical address used from 29 Jun 2007 to 30 May 2008

Previous Shareholders

Mark Houghton Brown - Director

Appointment date: 14 Jan 2009

Martin Victor Richardson - Director

Appointment date: 01 Oct 2016

Emily Claire Mabin Sutton - Director

Appointment date: 17 Apr 2023

Kylie Jane Bryant - Director (Inactive)

Appointment date: 11 Apr 2022

Termination date: 19 Mar 2023

Gregory John Sitters - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 24 Feb 2020

Christopher John Morrison - Director (Inactive)

Appointment date: 14 Jan 2009

Termination date: 01 Jul 2019

Matthew John Morrison - Director (Inactive)

Appointment date: 20 Jan 2011

Termination date: 08 Dec 2017

Mitchell Cuevas - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 30 Aug 2011

Russell Eric Werry - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 30 Nov 2009

Glynis Elizabeth Parkinson - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 20 May 2008