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The Clean Car Cleaning Centre (dunedin) Limited

Type: NZ Limited Company (Ltd)
9429035478522
NZBN
1493626
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941240
Industry classification code
Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
74 Crawford Street
Dunedin Central
Dunedin 9016
New Zealand
Service & physical & registered address used since 16 Nov 2015
74 Crawford Street
Dunedin Central
Dunedin 9016
New Zealand
Postal & office & delivery address used since 08 Jun 2019
20 Blyth Street
Clyde
Clyde 9330
New Zealand
Service address used since 25 Jul 2023

The Clean Car Cleaning Centre (Dunedin) Limited, a registered company, was registered on 16 Mar 2004. 9429035478522 is the NZBN it was issued. "Motor vehicle washing or cleaning service" (business classification S941240) is how the company was categorised. The company has been run by 8 directors: Duncan James Mcewan - an active director whose contract started on 16 Mar 2004,
Jeremy Seaman - an active director whose contract started on 01 May 2009,
James Seaman - an active director whose contract started on 17 Aug 2013,
John Hudson - an inactive director whose contract started on 17 Aug 2013 and was terminated on 04 May 2018,
Allan Francis Johnston - an inactive director whose contract started on 28 Nov 2004 and was terminated on 16 Aug 2013.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Blyth Street, Clyde, Clyde, 9330 (category: registered, service).
The Clean Car Cleaning Centre (Dunedin) Limited had been using 25 Mailer Street, Mornington, Dunedin as their registered address up to 16 Nov 2015.
Past names for the company, as we found at BizDb, included: from 16 Mar 2004 to 26 Mar 2004 they were called The Clean Dunedin Limited.
A total of 140 shares are allotted to 4 shareholders (3 groups). The first group includes 49 shares (35%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 21 shares (15%). Lastly there is the next share allocation (35 shares 25%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 20 Blyth Street, Clyde, Clyde, 9330 New Zealand

Registered address used from 12 Mar 2024

Principal place of activity

74 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand

Registered & physical address used from 05 Jul 2011 to 16 Nov 2015

Address #2: 44 York Place, Dunedin New Zealand

Registered & physical address used from 08 Apr 2005 to 05 Jul 2011

Address #3: 15 Cliffs Road, Dunedin

Registered & physical address used from 16 Mar 2004 to 08 Apr 2005

Contact info
64 21 717889
Phone
nz@theclean.co.nz
08 Jun 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 140

Annual return filing month: April

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) The Clean Car Cleaning Centre (nz) Limited
Shareholder NZBN: 9429035733737
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 21
Individual Seaman, Jeremy Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Seaman, Rosslyn Patricia Dunedin

New Zealand
Individual Seaman, James Joseph Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Allan Francis 2 Rd
Allanton, Mosgiel

New Zealand
Individual Mcewan, Jaimee Dunedin
Individual Cummings, George Patrick Company Bay
Dunedin
Entity Aquarius Trustees Number 341900 Limited
Shareholder NZBN: 9429035662464
Company Number: 1448400
Entity Park Lane Trustees Limited
Shareholder NZBN: 9429037492243
Company Number: 977464
Individual Hudson, Fiona Havelock North
Havelock North
4130
New Zealand
Individual Nicholson, Edwin Alan Roslyn
Dunedin
Individual Johnston, Ann Mary 2 Rd
Allanton, Mosgiel

New Zealand
Individual Adams, Christopher Ramon Mosgeil
Entity Aquarius Trustees Number 341900 Limited
Shareholder NZBN: 9429035662464
Company Number: 1448400
Entity Park Lane Trustees Limited
Shareholder NZBN: 9429037492243
Company Number: 977464
Individual Mcewan, Duncan James Dunedin
Individual Hudson, John Carlyon Havelock North
Havelock North
4130
New Zealand
Directors

Duncan James Mcewan - Director

Appointment date: 16 Mar 2004

Address: Dunedin, 9016 New Zealand

Address used since 21 May 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 15 Jul 2016


Jeremy Seaman - Director

Appointment date: 01 May 2009

Address: 4245 Kleinluetzel, Basel, 9010 Switzerland

Address used since 15 Jul 2016


James Seaman - Director

Appointment date: 17 Aug 2013

Address: Clyde, Clyde, 9330 New Zealand

Address used since 15 Jul 2016


John Hudson - Director (Inactive)

Appointment date: 17 Aug 2013

Termination date: 04 May 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 17 Aug 2013


Allan Francis Johnston - Director (Inactive)

Appointment date: 28 Nov 2004

Termination date: 16 Aug 2013

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 04 Jun 2010


George Patrick Cummings - Director (Inactive)

Appointment date: 16 Mar 2004

Termination date: 01 Jul 2007

Address: Company Bay, Dunedin,

Address used since 16 Mar 2004


Christopher Ramon Adams - Director (Inactive)

Appointment date: 28 Nov 2004

Termination date: 31 Oct 2006

Address: Dunedin,

Address used since 28 Nov 2004


Kenneth John Cummings - Director (Inactive)

Appointment date: 16 Mar 2004

Termination date: 28 Nov 2004

Address: Mosgeil,

Address used since 16 Mar 2004

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