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Central Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429033325422
NZBN
1954289
Company Number
Registered
Company Status
Current address
Suite 1, 140 Target Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 25 Jun 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ware, Tina Amanda Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Ware, Simon Anthony Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Good, Kevin John Rd 1
Kaukapakapa
0871
New Zealand
Entity Wynyard Wood (good) Trustee Services Limited
Shareholder NZBN: 9429030844384
Company Number: 3690195
Entity Wynyard Wood (good) Trustee Services Limited
Shareholder NZBN: 9429030844384
Company Number: 3690195
Directors

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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