Car Kleen New Zealand Limited, a registered company, was started on 29 Jun 1999. 9429037550028 is the NZBN it was issued. This company has been managed by 7 directors: Guy Collins Freeman - an active director whose contract started on 29 Jun 1999,
Steven Jans - an active director whose contract started on 20 Aug 2009,
Steven John Jans - an active director whose contract started on 20 Aug 2009,
Martin Chimes - an inactive director whose contract started on 29 Jun 1999 and was terminated on 16 Nov 2010,
Alan Wahlhaus - an inactive director whose contract started on 28 Nov 2005 and was terminated on 16 Nov 2010.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: P O Box 112071, Penrose, Auckland, 1642 (type: postal, office).
Car Kleen New Zealand Limited had been using Unit E, 1066 Great South Road, Penrose, Auckland as their registered address up until 02 Apr 2014.
A total of 1222 shares are allotted to 4 shareholders (4 groups). The first group consists of 551 shares (45.09%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (4.91%). Finally there is the third share allotment (60 shares 4.91%) made up of 1 entity.
Principal place of activity
2 Te Apunga Place, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Unit E, 1066 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 24 Dec 2008 to 02 Apr 2014
Address #2: Weston & Associates, 123a Apirana Avenue, Glen Innes, Auckland
Registered & physical address used from 31 Mar 2005 to 24 Dec 2008
Address #3: Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland
Physical address used from 28 Mar 2001 to 31 Mar 2005
Address #4: Car Kleen New Zealand Ltd, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank
Registered address used from 28 Mar 2001 to 31 Mar 2005
Address #5: Car Kleen New Zealand Ltd, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank
Physical address used from 28 Mar 2001 to 28 Mar 2001
Address #6: Weston & Associates, Chartered Accountants, 34 Towai Street, St Heliers
Registered & physical address used from 26 Apr 2000 to 28 Mar 2001
Address #7: Weston & Associates, Chartered Accountants, 34 Towai Street, St Heliers
Registered address used from 12 Apr 2000 to 26 Apr 2000
Basic Financial info
Total number of Shares: 1222
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 551 | |||
| Individual | Freeman, Guy |
Mt Eden Auckland |
29 Jun 1999 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Other (Other) | Chimes Holdings Pty Limited |
100 Oxford Street Bondi Junction, Nsw 2002, Australia |
13 May 2005 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Other (Other) | A D Wahlhaus & Associates Pty Limited |
3 Waverley Street Bondi Junction, Nsw 2002, Australia |
13 May 2005 - |
| Shares Allocation #4 Number of Shares: 551 | |||
| Director | Jans, Steven John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jans, Steven |
Gulf Harbour Whangaparoa 0930 New Zealand |
20 Aug 2009 - 05 Jun 2020 |
| Other | Null - Car Kleen Australia Pty Limited | 29 Jun 1999 - 15 Jul 2010 | |
| Individual | Sneddon, Ian |
Waiwera Auckland |
29 Jun 1999 - 21 Jun 2007 |
| Other | Car Kleen Australia Pty Limited | 29 Jun 1999 - 15 Jul 2010 |
Guy Collins Freeman - Director
Appointment date: 29 Jun 1999
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2010
Steven Jans - Director
Appointment date: 20 Aug 2009
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 12 Mar 2010
Steven John Jans - Director
Appointment date: 20 Aug 2009
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 12 Mar 2010
Martin Chimes - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 16 Nov 2010
Address: Dover Heights, N S W, Australia,
Address used since 29 Jun 1999
Alan Wahlhaus - Director (Inactive)
Appointment date: 28 Nov 2005
Termination date: 16 Nov 2010
Address: Dover Heights, Nsw 2030, Australia,
Address used since 28 Nov 2005
Ian Sneddon - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 03 Jul 2007
Address: Waiwera, Auckland,
Address used since 01 Sep 2006
Martin Patrick Dowling - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 28 Nov 2005
Address: Hunters Hill, N S W 2110, Australia,
Address used since 29 Jun 1999
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