The Clean Car Cleaning Centre (Nz) Limited, a registered company, was registered on 02 Oct 2003. 9429035733737 is the New Zealand Business Number it was issued. "Motor vehicle washing or cleaning service" (business classification S941240) is how the company was categorised. The company has been managed by 3 directors: Duncan Mcewan - an active director whose contract started on 02 Oct 2003,
Kenneth John Cummings - an inactive director whose contract started on 02 Oct 2003 and was terminated on 15 Sep 2006,
George Patrick Cummings - an inactive director whose contract started on 02 Oct 2003 and was terminated on 15 Sep 2006.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 20 Blyth Street, Clyde, Clyde, 9330 (type: service, postal).
The Clean Car Cleaning Centre (Nz) Limited had been using 79 Stuart Street, Dunedin Central, Dunedin as their registered address up until 21 Dec 2017.
Previous aliases used by this company, as we found at BizDb, included: from 02 Oct 2003 to 26 Mar 2004 they were called Pulse Auto Limited.
One entity controls all company shares (exactly 300 shares) - 9429048078719 - Mcewan Family Trust - located at 9330, Dunedin Central, Dunedin.
Principal place of activity
74 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 79 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Feb 2014 to 21 Dec 2017
Address #2: Level 6, 116 Lower Stuart Street, Dunedin, 9054 New Zealand
Registered & physical address used from 19 Jun 2013 to 07 Feb 2014
Address #3: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 New Zealand
Registered & physical address used from 05 Jul 2011 to 19 Jun 2013
Address #4: 44 York Place, Dunedin New Zealand
Registered & physical address used from 08 Apr 2005 to 05 Jul 2011
Address #5: 15 Cliffs Road, Dunedin
Registered & physical address used from 02 Oct 2003 to 08 Apr 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Other (Other) | 9429048078719 - Mcewan Family Trust |
Dunedin Central Dunedin 9016 New Zealand |
10 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Downie Stewart Trustee (nn1) Limited Shareholder NZBN: 9429046568007 Company Number: 6672654 |
28 Mar 2020 - 10 Jun 2021 | |
| Individual | Nicolson, Edwin Alan |
Roslyn Dunedin |
02 Oct 2003 - 28 Mar 2020 |
| Entity | Downie Stewart Trustee (nn1) Limited Shareholder NZBN: 9429046568007 Company Number: 6672654 |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2020 - 10 Jun 2021 |
| Individual | Mcewan, Jaimee |
Dunedin Central Dunedin 9016 New Zealand |
02 Oct 2003 - 10 Jun 2021 |
| Individual | Mcewan, Jaimee |
Dunedin Central Dunedin 9016 New Zealand |
02 Oct 2003 - 10 Jun 2021 |
| Individual | Mcewan, Duncan |
Dunedin New Zealand |
02 Oct 2003 - 10 Jun 2021 |
| Individual | Mcewan, Duncan |
Dunedin Central Dunedin 9016 New Zealand |
02 Oct 2003 - 10 Jun 2021 |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
20 Feb 2006 - 27 Jun 2010 | |
| Entity | Park Lane Trustees Limited Shareholder NZBN: 9429037492243 Company Number: 977464 |
03 Jun 2004 - 05 Sep 2006 | |
| Individual | Cummings, George Patrick |
Company Bay Dunedin |
20 Feb 2006 - 27 Jun 2010 |
| Entity | Aquarius Trustees Number 341900 Limited Shareholder NZBN: 9429035662464 Company Number: 1448400 |
05 Sep 2006 - 05 Sep 2006 | |
| Entity | Park Lane Trustees Limited Shareholder NZBN: 9429037492243 Company Number: 977464 |
03 Jun 2004 - 05 Sep 2006 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
20 Feb 2006 - 27 Jun 2010 | |
| Entity | Aquarius Trustees Number 341900 Limited Shareholder NZBN: 9429035662464 Company Number: 1448400 |
05 Sep 2006 - 05 Sep 2006 |
Duncan Mcewan - Director
Appointment date: 02 Oct 2003
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 03 Jul 2019
Address: Dunedin, 9010 New Zealand
Address used since 08 Jul 2016
Kenneth John Cummings - Director (Inactive)
Appointment date: 02 Oct 2003
Termination date: 15 Sep 2006
Address: Mosgeil,
Address used since 02 Oct 2003
George Patrick Cummings - Director (Inactive)
Appointment date: 02 Oct 2003
Termination date: 15 Sep 2006
Address: Company Bay, Dunedin,
Address used since 02 Oct 2003
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