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The Computer Cleaning Company Limited

Type: NZ Limited Company (Ltd)
9429037895419
NZBN
898237
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731125
Industry classification code
Office Cleaning Service
Industry classification description
Current address
26 Rukutai Street
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 15 Jan 2008
Po Box 25-726
St Heliers
Auckland 1740
New Zealand
Postal address used since 31 Jul 2019

The Computer Cleaning Company Limited was incorporated on 24 Mar 1998 and issued an NZ business identifier of 9429037895419. The registered LTD company has been supervised by 2 directors: Milan Peter Usal - an active director whose contract started on 01 Jan 2008,
Andrew John Fergus - an inactive director whose contract started on 24 Mar 1998 and was terminated on 08 Jan 2008.
As stated in our data (last updated on 19 Mar 2024), this company uses 1 address: Po Box 25-726, St Heliers, Auckland, 1740 (category: postal, registered).
Up to 15 Jan 2008, The Computer Cleaning Company Limited had been using 33 Palmer Crescent, Mission Bay, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Usal, Milan Peter (an individual) located at Orakei, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Usal, Paula Susan - located at Orakei, Auckland.
The next share allotment (90 shares, 90%) belongs to 1 entity, namely:
Milan & Paula Usal, located at 26 Rukutai Steet, Orakei, Auckland (an other). The Computer Cleaning Company Limited is classified as "Office cleaning service" (business classification N731125).

Addresses

Principal place of activity

26 Rukutai Street, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address #1: 33 Palmer Crescent, Mission Bay, Auckland

Registered & physical address used from 28 Mar 2002 to 15 Jan 2008

Address #2: 13 Cardwell Street, Onehunga, Auckland

Registered address used from 12 Apr 2000 to 28 Mar 2002

Address #3: 13 Cardwell Street, Onehunga, Auckland

Physical address used from 26 Mar 1998 to 28 Mar 2002

Contact info
64 21 559302
31 Jul 2019 Phone
milan@computercleaning.co.nz
Email
www.computercleaning.co.nz
31 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Usal, Milan Peter Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Usal, Paula Susan Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 90
Other (Other) Milan & Paula Usal 26 Rukutai Steet
Orakei, Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fergus, Andrew John Royal Oak
Auckland
Individual Fergus, Mary Patricia Mission Bay
Auckland
Individual Fergus, Brian Joseph Mission Bay
Auckland
Other The Fergus Empire Ltd
Other Milan & Paula Usal As Trustees
Other Null - The Fergus Empire Ltd
Other Null - Milan & Paula Usal As Trustees
Directors

Milan Peter Usal - Director

Appointment date: 01 Jan 2008

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Jan 2008


Andrew John Fergus - Director (Inactive)

Appointment date: 24 Mar 1998

Termination date: 08 Jan 2008

Address: Royal Oak, Auckland,

Address used since 12 Oct 2004

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