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Clean As A Whistle Limited

Type: NZ Limited Company (Ltd)
9429035980308
NZBN
1304408
Company Number
Registered
Company Status
85153080
GST Number
No Abn Number
Australian Business Number
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
Unit E1 63marsden St Melling
Lower Hutt
Wellington 5010
New Zealand
Postal address used since 05 Aug 2021
Unit E1 63 Marsden Street
Melling
Lower Hutt 5010
New Zealand
Delivery address used since 05 Aug 2021
Unit E1 63 Marsden Street
Melling
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 13 Aug 2021

Clean As A Whistle Limited, a registered company, was incorporated on 14 May 2003. 9429035980308 is the number it was issued. "Cleaning service" (business classification N731110) is how the company has been categorised. This company has been run by 5 directors: Kyung Woe Lee - an active director whose contract began on 01 Nov 2013,
Junpyo Kim - an active director whose contract began on 07 Dec 2015,
Ok Kyung Kang - an inactive director whose contract began on 01 Nov 2013 and was terminated on 29 Jan 2015,
Mi Ja Choi - an inactive director whose contract began on 14 May 2003 and was terminated on 01 Nov 2013,
David Doo Hyun Choi - an inactive director whose contract began on 14 May 2003 and was terminated on 01 Nov 2013.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: Unit E1 63 Marsden Street, Melling, Lower Hutt, 5010 (office address),
Unit E1 63 Marsden Street, Melling, Lower Hutt, 5010 (registered address),
Unit E1 63 Marsden Street, Melling, Lower Hutt, 5010 (physical address),
Unit E1 63 Marsden Street, Melling, Lower Hutt, 5010 (service address) among others.
Clean As A Whistle Limited had been using 28 Ormonde Drive, Silverdale, Silverdale as their registered address up until 13 Aug 2021.
A total of 86622 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 4331 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 43311 shares (50%). Lastly the 3rd share allotment (38980 shares 45%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit E1 63 Marsden Street, Melling, Lower Hutt, 5010 New Zealand

Office address used from 03 Aug 2022

Principal place of activity

Unit E1 63 Marsden Street, Melling, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 28 Ormonde Drive, Silverdale, Silverdale, 0932 New Zealand

Registered address used from 09 Jan 2019 to 13 Aug 2021

Address #2: 24 Sydney Street, Petone, Lower Hutt, 5012 New Zealand

Physical address used from 14 Aug 2018 to 13 Aug 2021

Address #3: 16 Sohlue Place, Oteha, Auckland, 0632 New Zealand

Physical address used from 03 Sep 2014 to 14 Aug 2018

Address #4: 16 Sohlue Place, Oteha, Auckland, 0632 New Zealand

Registered address used from 03 Sep 2014 to 09 Jan 2019

Address #5: 10 Lavender Garden Lane, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Nov 2013 to 03 Sep 2014

Address #6: 8 Bragato Pl.,, Chatswood, North Shore City New Zealand

Registered & physical address used from 22 Jun 2010 to 12 Nov 2013

Address #7: 146 Chelsea View Drive, Birkenhead, Auckland

Physical & registered address used from 14 May 2003 to 22 Jun 2010

Contact info
64 800 494478
21 Dec 2018 Phone
john@whistleclean.co.nz
03 Aug 2019 nzbn-reserved-invoice-email-address-purpose
john@whistleclean.co.nz
21 Dec 2018 Email
www.whistleclean.co.nz
21 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 86622

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4331
Individual Kim, Anes Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 43311
Individual Kim, Junpyo Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 38980
Director Lee, Kyung Woe Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lee, Kyung Woe Oteha
Auckland
0632
New Zealand
Individual Choi, Mi Ja Chatswood
Auckland
0626
New Zealand
Individual Choi, David Doo Hyun Chatswood
Auckland
0626
New Zealand
Directors

Kyung Woe Lee - Director

Appointment date: 01 Nov 2013

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 03 Aug 2019

Address: Oteha, Auckland, 0632 New Zealand

Address used since 26 Aug 2014


Junpyo Kim - Director

Appointment date: 07 Dec 2015

Address: Oteha, Auckland, 0632 New Zealand

Address used since 07 Dec 2015

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 03 Aug 2019


Ok Kyung Kang - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 29 Jan 2015

Address: Oteha, Auckland, 0632 New Zealand

Address used since 01 Nov 2013


Mi Ja Choi - Director (Inactive)

Appointment date: 14 May 2003

Termination date: 01 Nov 2013

Address: Chatswood, North Shore City,

Address used since 15 Jun 2010


David Doo Hyun Choi - Director (Inactive)

Appointment date: 14 May 2003

Termination date: 01 Nov 2013

Address: Chatswood, North Shore City,

Address used since 15 Jun 2010

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