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Clean Stock Nz Limited

Type: NZ Limited Company (Ltd)
9429035280422
NZBN
1535544
Company Number
Registered
Company Status
Current address
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Nov 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Ramsey, Francis John Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Ramsey, Lila Bernice Maraetai
Auckland
2018
New Zealand
Directors

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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