Cleantastic Limited was incorporated on 05 Jun 1996 and issued an NZ business number of 9429038299131. The registered LTD company has been managed by 3 directors: Stuart Trevor Beadle - an active director whose contract began on 05 Jun 1996,
Leslie Edward Ellison - an active director whose contract began on 05 Aug 2015,
Ian Richard Christie - an inactive director whose contract began on 13 Aug 1997 and was terminated on 02 Jun 2000.
According to our database (last updated on 05 Apr 2024), this company registered 1 address: 25 Ridings Road, Remuera, Auckland, 1050 (category: registered, physical).
Until 09 May 2022, Cleantastic Limited had been using Level 3, 37 Galway Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Beadle, Stuart Trevor (an individual) located at Remuera, Auckland postcode 1050. Cleantastic Limited was categorised as "Professional, scientific and technical services nec" (business classification M699945).
Principal place of activity
Level 3, 37 Galway Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 37 Galway Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2019 to 09 May 2022
Address #2: Level 2, Shortland Chambers, 70 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Apr 2014 to 28 Feb 2019
Address #3: C/o Paul Dodd And Associates, Level 1, 107 Great South Rd, Greenlane New Zealand
Registered & physical address used from 04 Nov 2009 to 07 Apr 2014
Address #4: Level 3 205 Great South Rd, Greenlane, Auckland
Physical address used from 04 Jan 2008 to 04 Nov 2009
Address #5: Level 3 205 Gt South Rd, Greenlane
Registered address used from 04 Jan 2008 to 04 Nov 2009
Address #6: 20 Omahu Rd, Remuera, Auckland
Registered address used from 17 Feb 2005 to 04 Jan 2008
Address #7: Level 3, 205 Gt South Road, Greenlane, Auckland
Physical address used from 17 Feb 2005 to 04 Jan 2008
Address #8: 29 Union Street, Auckland
Registered address used from 16 Jun 2000 to 17 Feb 2005
Address #9: 29 Union Street, Auckland
Physical address used from 16 Jun 2000 to 16 Jun 2000
Address #10: Level 1, 63 Ponsonby Rd, Ponsonby, Auckland
Physical address used from 16 Jun 2000 to 17 Feb 2005
Address #11: 29 Union Street, Auckland
Registered address used from 11 Apr 2000 to 16 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Beadle, Stuart Trevor |
Remuera Auckland 1050 New Zealand |
28 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
05 Jun 1996 - 28 Oct 2009 | |
Individual | Beadle, Stuart Trevor |
Orakei Auckland |
05 Jun 1996 - 28 Oct 2009 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
05 Jun 1996 - 28 Oct 2009 |
Stuart Trevor Beadle - Director
Appointment date: 05 Jun 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2022
Address: Beverly Hills, 90210 United States
Address used since 02 Apr 2015
Address: Auckland, 1010 New Zealand
Address used since 03 Apr 2018
Leslie Edward Ellison - Director
Appointment date: 05 Aug 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Aug 2015
Ian Richard Christie - Director (Inactive)
Appointment date: 13 Aug 1997
Termination date: 02 Jun 2000
Address: 30 York Street, Parnell, Auckland,
Address used since 13 Aug 1997
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