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Cleantastic Limited

Type: NZ Limited Company (Ltd)
9429038299131
NZBN
813011
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Level 3, 37 Galway Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 04 Jun 2019
25 Ridings Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 09 May 2022

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).

Addresses

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

Contact info
64 21 897868
04 Jun 2019 Phone
stu@t17.com
04 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Beadle, Stuart Trevor Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Individual Beadle, Stuart Trevor Orakei
Auckland
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Directors

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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