Cleanaway Limited, a registered company, was launched on 06 Dec 2005. 9429034397299 is the NZ business number it was issued. "Cleaning service" (ANZSIC N731110) is how the company has been classified. This company has been managed by 2 directors: Craig William Johnson - an active director whose contract started on 06 Dec 2005,
Christopher Bruce Tietjens - an inactive director whose contract started on 09 Jan 2006 and was terminated on 13 May 2008.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 71G Portage Road, Otahuhu, Auckland, 1062 (category: physical, service).
Cleanaway Limited had been using C/-Tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address up until 05 Feb 2010.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Lockhart Trustee Services No.207 Limited (an entity) located at Epsom, Auckland postcode 1023,
Brunning, Karen (an individual) located at Mount Wellington, Auckland postcode 1062,
Johnson, Craig William (a director) located at Otahuhu, Auckland postcode 1062.
Previous addresses
Address #1: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland
Physical address used from 24 Dec 2007 to 05 Feb 2010
Address #2: C/-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland
Registered address used from 24 Dec 2007 to 27 Feb 2008
Address #3: 71g Portage Road, Otahuhu, Auckland
Physical & registered address used from 12 May 2006 to 24 Dec 2007
Address #4: C/-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland
Physical & registered address used from 06 Dec 2005 to 12 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Lockhart Trustee Services No.207 Limited Shareholder NZBN: 9429049207576 |
Epsom Auckland 1023 New Zealand |
16 Dec 2021 - |
Individual | Brunning, Karen |
Mount Wellington Auckland 1062 New Zealand |
11 Feb 2015 - |
Director | Johnson, Craig William |
Otahuhu Auckland 1062 New Zealand |
11 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Linda |
Mount Wellington Auckland 1062 New Zealand |
11 Feb 2015 - 07 Dec 2023 |
Individual | Johnson, Linda |
Mount Wellington Auckland 1062 New Zealand |
11 Feb 2015 - 07 Dec 2023 |
Individual | Johnson, Linda |
Mount Wellington Auckland 1062 New Zealand |
11 Feb 2015 - 07 Dec 2023 |
Individual | Johnson, Linda |
Mount Wellington Auckland 1062 New Zealand |
11 Feb 2015 - 07 Dec 2023 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
11 Feb 2015 - 16 Dec 2021 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Auckland Central Auckland 1010 New Zealand |
11 Feb 2015 - 16 Dec 2021 |
Entity | Command Building Services Limited Shareholder NZBN: 9429035491507 Company Number: 1491411 |
11 Oct 2006 - 11 Oct 2006 | |
Entity | Cleanaway Services Limited Shareholder NZBN: 9429032058680 Company Number: 116028 |
06 Dec 2005 - 11 Feb 2015 | |
Entity | Command Building Services Limited Shareholder NZBN: 9429035491507 Company Number: 1491411 |
11 Oct 2006 - 11 Oct 2006 | |
Entity | Cleanaway Services Limited Shareholder NZBN: 9429032058680 Company Number: 116028 |
06 Dec 2005 - 11 Feb 2015 |
Craig William Johnson - Director
Appointment date: 06 Dec 2005
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 06 Dec 2005
Christopher Bruce Tietjens - Director (Inactive)
Appointment date: 09 Jan 2006
Termination date: 13 May 2008
Address: Pukekohe,
Address used since 09 Jan 2006
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