Central Cleaning Services Limited, a registered company, was registered on 02 Jul 2007. 9429033325422 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Simon Anthony Ware - an active director whose contract began on 02 Jul 2007,
Kevin John Good - an inactive director whose contract began on 02 Jul 2007 and was terminated on 30 Jul 2013,
Tina Amanda Ware - an inactive director whose contract began on 02 Jul 2007 and was terminated on 18 Mar 2011.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 1, 140 Target Road, Wairau Valley, Auckland, 0627 (type: registered, physical).
Central Cleaning Services Limited had been using P.o Box 91652, Victoria St West, Auckland 1142 as their physical address up to 25 Jun 2015.
Past names used by the company, as we found at BizDb, included: from 02 Jul 2007 to 01 May 2009 they were called Allinone Cleaning and Maintenance Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: P.o Box 91652, Victoria St West, Auckland 1142 New Zealand
Physical address used from 30 Jun 2010 to 25 Jun 2015
Address: Level 1, 140 Target Rd, Glenfield, Auckland New Zealand
Registered address used from 14 Jan 2009 to 25 Jun 2015
Address: Level 1, 140 Target Rd, Glenfield, Auckland New Zealand
Physical address used from 14 Jan 2009 to 30 Jun 2010
Address: 1797 East Coast Rd, Rd4 Albany.
Physical & registered address used from 23 May 2008 to 14 Jan 2009
Address: 89 Vipond Rd, Whangaparaoa
Physical & registered address used from 02 Jul 2007 to 23 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ware, Tina Amanda |
Red Beach Red Beach 0932 New Zealand |
02 Jul 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Ware, Simon Anthony |
Fairview Heights Auckland 0632 New Zealand |
02 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Good, Kevin John |
Rd 1 Kaukapakapa 0871 New Zealand |
02 Jul 2007 - 25 Mar 2015 |
Entity | Wynyard Wood (good) Trustee Services Limited Shareholder NZBN: 9429030844384 Company Number: 3690195 |
15 Mar 2012 - 25 Mar 2015 | |
Entity | Wynyard Wood (good) Trustee Services Limited Shareholder NZBN: 9429030844384 Company Number: 3690195 |
15 Mar 2012 - 25 Mar 2015 |
Simon Anthony Ware - Director
Appointment date: 02 Jul 2007
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 30 Jul 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 26 Jul 2019
Kevin John Good - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 30 Jul 2013
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 29 Mar 2012
Tina Amanda Ware - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 18 Mar 2011
Address: Rd 4, Albany, 0794 New Zealand
Address used since 23 Jun 2010
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