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Clean Computers Limited

Type: NZ Limited Company (Ltd)
9429037812249
NZBN
915079
Company Number
Registered
Company Status
N731125
Industry classification code
Office Cleaning Service
Industry classification description
Current address
26 Rukutai St
Orakei
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Jun 2006
26 Rukutai Street
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 19 Jun 2006
Po Box, 25-726, St Heliers
Auckland 1740
New Zealand
Postal address used since 24 Sep 2019

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.

Addresses

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

Contact info
64 21 354464
Phone
milan@computercleaning.co.nz
Email
www.computercleaning.co.nz
29 Sep 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 35
Individual Usal, Milan Peter Orakei
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Usal, Paula Susan Orakei
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 60
Other (Other) Milan & Paula Usal As Trustees 26 Rukutai Steet
Orakei, Auckland

New Zealand
Directors

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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Taylor Srs Limited
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