Clean Stock Nz Limited, a registered company, was started on 14 Jul 2004. 9429035280422 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Francis John Ramsey - an active director whose contract began on 14 Jul 2004,
Ramsey Francis John - an inactive director whose contract began on 14 Jul 2004 and was terminated on 14 Jul 2004.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (category: registered, physical).
Clean Stock Nz Limited had been using Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre,, Cnr Bryce & Anglesea Streets,, Hamilton as their physical address until 07 Nov 2013.
Old names used by this company, as we identified at BizDb, included: from 14 Jul 2004 to 08 Sep 2004 they were named Shelley Bay Limited.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (50%).
Previous addresses
Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre,, Cnr Bryce & Anglesea Streets,, Hamilton New Zealand
Physical & registered address used from 15 Jan 2007 to 07 Nov 2013
Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 16 May 2005 to 15 Jan 2007
Address: Beattie Rickman Centre, Level 3, Corner, Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 14 Jul 2004 to 16 May 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Ramsey, Francis John |
Maraetai Auckland 2018 New Zealand |
14 Jul 2004 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Ramsey, Lila Bernice |
Maraetai Auckland 2018 New Zealand |
14 Jul 2004 - |
Francis John Ramsey - Director
Appointment date: 14 Jul 2004
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Oct 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 20 Apr 2012
Ramsey Francis John - Director (Inactive)
Appointment date: 14 Jul 2004
Termination date: 14 Jul 2004
Address: Clevedon,
Address used since 14 Jul 2004
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