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Cleanroom Systems International Limited

Type: NZ Limited Company (Ltd)
9429037622459
NZBN
952653
Company Number
Registered
Company Status
Current address
60 Rockfield Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 18 Jan 2006

Cleanroom Systems International Limited, a registered company, was started on 21 Apr 1999. 9429037622459 is the business number it was issued. The company has been supervised by 2 directors: Philip Ralph Smith - an active director whose contract began on 05 Mar 2003,
John Philip Eccles - an inactive director whose contract began on 21 Apr 1999 and was terminated on 01 Apr 2013.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 60 Rockfield Road, Penrose, Auckland, 1061 (category: physical, registered).
Cleanroom Systems International Limited had been using 706 Great South Road, Penrose, Auckland as their physical address until 18 Jan 2006.
Past names used by the company, as we identified at BizDb, included: from 17 Apr 2001 to 01 Oct 2008 they were named Total Air Care Limited, from 21 Apr 1999 to 17 Apr 2001 they were named Environmental Safety Laboratory Limited.
One entity controls all company shares (exactly 50000 shares) - Connect Trustee Limited - located at 1061, Epsom, Auckland.

Addresses

Previous addresses

Address: 706 Great South Road, Penrose, Auckland

Physical address used from 14 Apr 2004 to 18 Jan 2006

Address: 6a Fleming Street, Onehunga, Auckland

Registered address used from 12 Mar 2003 to 18 Jan 2006

Address: 6a Fleming Street, Onehunga, Auckland

Physical address used from 12 Mar 2003 to 14 Apr 2004

Address: 14 Gloucester Park Road, Onehunga, Auckland

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address: 6 Gloucester Park Road, Onehunga, Auckland

Physical address used from 12 Mar 2001 to 12 Mar 2003

Address: 14 Gloucester Park Road, Onehunga, Auckland

Registered address used from 12 Mar 2001 to 12 Mar 2003

Address: 14 Gloucester Park Road, Onehunga, Auckland

Registered address used from 12 Apr 2000 to 12 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Connect Trustee Limited
Shareholder NZBN: 9429032036886
Epsom, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eccles, John Philip Hillsborough
Auckland
Entity Alphacrucis International College Limited
Shareholder NZBN: 9429038731112
Company Number: 620142
Entity Alphacrucis International College Limited
Shareholder NZBN: 9429038731112
Company Number: 620142

Ultimate Holding Company

31 Mar 2009
Effective Date
Connect Trustee Limited
Name
Ltd
Type
2300352
Ultimate Holding Company Number
NZ
Country of origin
16 Kipling Avenue
Epsom
Auckland 1023
New Zealand
Address
Directors

Philip Ralph Smith - Director

Appointment date: 05 Mar 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Mar 2003


John Philip Eccles - Director (Inactive)

Appointment date: 21 Apr 1999

Termination date: 01 Apr 2013

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 23 Apr 2010

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