Clean Green Recycling Limited, a registered company, was started on 04 Sep 2001. 9429036780976 is the NZ business number it was issued. This company has been run by 9 directors: John David Cruickshank - an active director whose contract started on 04 Sep 2001,
Raffaella Veneziano-Cruickshank - an active director whose contract started on 15 Dec 2004,
Graham George Flett - an inactive director whose contract started on 04 Sep 2001 and was terminated on 22 Oct 2021,
Thomas George Martin - an inactive director whose contract started on 27 Oct 2005 and was terminated on 24 Mar 2009,
Stephen John Edmonds - an inactive director whose contract started on 04 Sep 2001 and was terminated on 27 Oct 2005.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Scotney Mews, Bethlehem, Tauranga, 3110 (category: physical, registered).
Clean Green Recycling Limited had been using 6 Macrae Avenue, Mount Maunganui as their physical address up to 29 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 188 shares (18.8 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 812 shares (81.2 per cent).
Previous addresses
Address: 6 Macrae Avenue, Mount Maunganui, 3116 New Zealand
Physical address used from 05 Nov 2004 to 29 Jul 2022
Address: 11 Clivedene Street, Matua, Tauranga, 3110 New Zealand
Registered address used from 05 Nov 2004 to 29 Jul 2022
Address: C/- Murray Crossman & Partners Limited, Chartered Accountants, First Floor, 132 First Ave, Tauranga
Registered & physical address used from 06 Dec 2002 to 05 Nov 2004
Address: C-/ 132 First Avenue, Tauranga
Physical & registered address used from 04 Sep 2001 to 06 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 188 | |||
| Individual | Veneziano-cruickshank, Raffaella |
Tauranga New Zealand |
08 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 812 | |||
| Individual | Cruickshank, John David |
Matua Tauranga |
31 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manning, Margaret Anne |
Welcome Bay Tauranga |
31 Oct 2004 - 08 Feb 2005 |
| Individual | Edmonds, Stephen John |
Welcome Bay Tauranga |
04 Sep 2001 - 08 Feb 2005 |
| Individual | Flett, Graham George |
Mount Maunganui |
04 Sep 2001 - 21 Jun 2022 |
| Individual | Bartosh, Neil Edward |
Mount Maunganui |
04 Sep 2001 - 31 Oct 2004 |
| Entity | Kleana Bins Limited Shareholder NZBN: 9429037241544 Company Number: 1039420 |
04 Sep 2001 - 31 Oct 2004 | |
| Individual | Martin, Thomas George |
Welcome Bay Tauranga |
26 Nov 2005 - 26 Nov 2005 |
| Individual | Mcadam, John Martin William |
Tauranga |
31 Oct 2004 - 27 Jun 2010 |
| Entity | Kleana Bins Limited Shareholder NZBN: 9429037241544 Company Number: 1039420 |
04 Sep 2001 - 31 Oct 2004 | |
| Individual | Martin, Philippa Alice |
Welcome Bay Tauranga |
26 Nov 2005 - 26 Nov 2005 |
John David Cruickshank - Director
Appointment date: 04 Sep 2001
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Nov 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 04 Sep 2001
Raffaella Veneziano-cruickshank - Director
Appointment date: 15 Dec 2004
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Nov 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Nov 2015
Graham George Flett - Director (Inactive)
Appointment date: 04 Sep 2001
Termination date: 22 Oct 2021
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 01 Nov 2015
Thomas George Martin - Director (Inactive)
Appointment date: 27 Oct 2005
Termination date: 24 Mar 2009
Address: Welcome Bay, Tauranga,
Address used since 27 Oct 2005
Stephen John Edmonds - Director (Inactive)
Appointment date: 04 Sep 2001
Termination date: 27 Oct 2005
Address: Welcome Bay, Tauranga,
Address used since 04 Sep 2001
Margaret Anne Manning - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 07 Oct 2005
Address: Welcome Bay, Tauranga,
Address used since 01 May 2004
Noel Graham Crowther - Director (Inactive)
Appointment date: 04 Sep 2001
Termination date: 15 Dec 2004
Address: Tauriko R D 1, Tauranga,
Address used since 04 Sep 2001
John Martin William Mcadam - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 15 Dec 2004
Address: Tauranga,
Address used since 01 Aug 2003
Neil Edward Bartosh - Director (Inactive)
Appointment date: 04 Sep 2001
Termination date: 26 Mar 2004
Address: Mount Maunganui,
Address used since 04 Sep 2001
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