Clean Computers Limited, a registered company, was incorporated on 03 Jul 1998. 9429037812249 is the business number it was issued. "Office cleaning service" (business classification N731125) is how the company has been classified. This company has been run by 1 director, named Milan Peter Usal - an active director whose contract started on 03 Jul 1998.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box, 25-726, St Heliers, Auckland, 1740 (category: postal, physical).
Clean Computers Limited had been using 55B Atkin Avenue, Mission Bay, Auckland as their physical address up to 19 Jun 2006.
More names for the company, as we managed to find at BizDb, included: from 05 Mar 1999 to 02 Dec 2005 they were named Usal Consulting Limited, from 28 Jul 1998 to 05 Mar 1999 they were named Datamax Consulting Limited and from 03 Jul 1998 to 28 Jul 1998 they were named Maximum Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 35 shares (35 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally there is the next share allotment (60 shares 60 per cent) made up of 1 entity.
Principal place of activity
26 Rukutai Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 55b Atkin Avenue, Mission Bay, Auckland
Physical address used from 12 Dec 2005 to 19 Jun 2006
Address #2: Usal Consulting Limited, 55b Atkin Ave, Mission Bay, Auckland
Registered address used from 27 Oct 2005 to 19 Jun 2006
Address #3: 1/270 St Heliers Bay Road, St Heliers, Auckland
Physical address used from 19 Oct 2004 to 12 Dec 2005
Address #4: 1/270 St Heliers Bay Road, St Heliers, Auckland
Registered address used from 19 Oct 2004 to 27 Oct 2005
Address #5: C/- Gilligan Sheppar, 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland
Physical address used from 23 Sep 2001 to 23 Sep 2001
Address #6: C/- Gilligan Sheppard, 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland
Registered address used from 23 Sep 2001 to 19 Oct 2004
Address #7: C/-gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland
Physical address used from 23 Sep 2001 to 19 Oct 2004
Address #8: 1/270 St Heliers Bay Road, St Heliers, Auckland
Registered & physical address used from 12 May 2000 to 23 Sep 2001
Address #9: Level 5, 38 Whitaker Place, Symonds Street, Auckland
Registered address used from 12 Apr 2000 to 12 May 2000
Address #10: Level 5, 38 Whitaker Place, Symonds Street, Auckland
Physical address used from 02 Sep 1998 to 12 May 2000
Address #11: Level 5, 38 Whitaker Place, Symonds Street, Auckland
Registered address used from 02 Sep 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Usal, Milan Peter |
Orakei Auckland New Zealand |
03 Jul 1998 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Usal, Paula Susan |
Orakei Auckland New Zealand |
22 Dec 2005 - |
Shares Allocation #3 Number of Shares: 60 | |||
Other (Other) | Milan & Paula Usal As Trustees |
26 Rukutai Steet Orakei, Auckland New Zealand |
17 May 2009 - |
Milan Peter Usal - Director
Appointment date: 03 Jul 1998
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Jun 2006
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