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Car Clean Products Nz Limited

Type: NZ Limited Company (Ltd)
9429034399125
NZBN
1741030
Company Number
Registered
Company Status
92310477
GST Number
No Abn Number
Australian Business Number
C185160
Industry classification code
Surface Cleaning Or Degreasing Preparation Mfg
Industry classification description
Current address
33 Ha Crescent
Wiri
Auckland 2104
New Zealand
Physical & service address used since 12 Nov 2012
Level 5, 110 Symonds Street, Grafton
Auckland 1010
New Zealand
Registered address used since 11 Jun 2014
Po Box 97948
Manukau City
Manukau 2241
New Zealand
Postal address used since 02 Nov 2020

Car Clean Products Nz Limited was started on 02 Dec 2005 and issued an NZBN of 9429034399125. The registered LTD company has been supervised by 2 directors: Cameron Head - an active director whose contract began on 02 Dec 2005,
Michael Allen Head - an inactive director whose contract began on 02 Dec 2005 and was terminated on 21 Jan 2019.
According to our information (last updated on 11 Apr 2024), this company filed 1 address: 33 Ha Crescent, Wiri, Auckland, 2104 (types include: office, postal).
Up until 11 Jun 2014, Car Clean Products Nz Limited had been using Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland as their registered address.
BizDb found other names for this company: from 02 Dec 2005 to 19 Dec 2005 they were called Head Family Company Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 51 shares are held by 2 entities, namely:
The Jolliffe Trustee Company Limited (an entity) located at 110 Symonds Street, Auckland postcode 1010,
Head, Cameron (an individual) located at Glendowie, Auckland 1071.
Then there is a group that consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Head, Cameron - located at Glendowie, Auckland 1071,
Ross, Ian Robert - located at Epsom, Auckland 1023. Car Clean Products Nz Limited is categorised as "Surface cleaning or degreasing preparation mfg" (business classification C185160).

Addresses

Other active addresses

Address #4: 33 Ha Crescent, Wiri, Auckland, 2104 New Zealand

Delivery address used from 02 Nov 2020

Principal place of activity

33 Ha Crescent, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 New Zealand

Registered address used from 08 Oct 2010 to 11 Jun 2014

Address #2: Level 2, 90 Symonds Street, Auckland New Zealand

Registered address used from 02 Dec 2005 to 08 Oct 2010

Address #3: Level 2, 90 Symonds Street, Auckland New Zealand

Physical address used from 02 Dec 2005 to 12 Nov 2012

Contact info
64 9 2500091
07 Mar 2019 Phone
accounts@pacer.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
sales@pacer.co.nz
07 Mar 2019 Email
www.pacer.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) The Jolliffe Trustee Company Limited
Shareholder NZBN: 9429030953789
110 Symonds Street
Auckland
1010
New Zealand
Individual Head, Cameron Glendowie
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Head, Cameron Glendowie
Auckland 1071

New Zealand
Individual Ross, Ian Robert Epsom
Auckland 1023

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Entity R. A. Johnstone & Company Limited
Shareholder NZBN: 9429040737478
Company Number: 46478
Individual Head, Michael Allen Epsom
Auckland 1023

New Zealand
Entity R. A. Johnstone & Company Limited
Shareholder NZBN: 9429040737478
Company Number: 46478
Entity R. A. Johnstone & Company Limited
Shareholder NZBN: 9429040737478
Company Number: 46478
Entity The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Individual Head, Michael Allen Epsom
Auckland 1023

New Zealand
Individual Head, Barbara Ruth Epsom
Auckland
Entity R. A. Johnstone & Company Limited
Shareholder NZBN: 9429040737478
Company Number: 46478
Directors

Cameron Head - Director

Appointment date: 02 Dec 2005

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Oct 2009


Michael Allen Head - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 21 Jan 2019

Address: Renuera, Auckland, 1050 New Zealand

Address used since 05 Nov 2016

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