Cleantastic International Limited was registered on 14 Jul 2006 and issued an NZBN of 9429034035849. This registered LTD company has been supervised by 2 directors: Stuart Trevor Beadle - an active director whose contract began on 14 Jul 2006,
Leslie Edward Ellison - an active director whose contract began on 05 Aug 2015.
As stated in BizDb's information (updated on 11 Apr 2024), the company filed 1 address: 25 Ridings Road, Remuera, Auckland, 1050 (types include: physical, service).
Until 09 May 2022, Cleantastic International Limited had been using Level 3, 37 Galway Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 85 shares are held by 1 entity, namely:
Ctipnz Trust (an other) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Jasp Enterprises Llc - located at Beverly Hills. Cleantastic International Limited is categorised as "Professional, scientific and technical services nec" (ANZSIC M699945).
Principal place of activity
Level 3, 37 Galway Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 37 Galway Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2019 to 09 May 2022
Address #2: Level 2, Shortland Chambers, 70 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Apr 2014 to 28 Feb 2019
Address #3: 107 Great South Rd, Greenland New Zealand
Physical address used from 20 May 2009 to 04 Apr 2014
Address #4: Level 3. 205 Great South Rd, Greenlane New Zealand
Registered address used from 14 Jul 2006 to 04 Apr 2014
Address #5: Level 3. 205 Great South Rd, Greenlane
Physical address used from 14 Jul 2006 to 20 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Other (Other) | Ctipnz Trust |
Remuera Auckland 1050 New Zealand |
21 Jun 2010 - |
Shares Allocation #2 Number of Shares: 15 | |||
Other (Other) | Jasp Enterprises Llc |
Beverly Hills 90210 United States |
31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beadle, Stuart Trevor |
St Heliers Auckland |
14 Jul 2006 - 13 May 2009 |
Stuart Trevor Beadle - Director
Appointment date: 14 Jul 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2022
Address: Auckland, 1010 New Zealand
Address used since 03 Apr 2018
Address: Beverly Hills, 90210 United States
Address used since 02 Apr 2015
Leslie Edward Ellison - Director
Appointment date: 05 Aug 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Aug 2015
Plan B Helicopters Limited
Level 2
Peter Rood Holdings Limited
4th Floor
Simmons Corporate Finance Limited
L5 Shortland Chambers Building
Simon Rutherford Limited
Level 2
Gibbs Management Limited
Level 2, Shortland Chambers
Gibbs Viaduct Properties Limited
Level 2, Shortland Chambers
Abalone Limited
14th Floor
Certus Solutions Limited
Level 5
Cleantastic Limited
Level 2, Shortland Chambers
Kobeya Limited
Glaister Ennor, Barristers & Solicitors
S Merchant Consulting Limited
Level 11, Tower One
Vivid Professional Services Limited
Level 10, The Dorchester Building