Cleaning Systems Limited was incorporated on 27 Mar 1991 and issued an NZBN of 9429039135049. This registered LTD company has been run by 1 director, named Rosemary Harvey Pritchard - an active director whose contract started on 27 Mar 1991.
As stated in our information (updated on 11 Apr 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Up to 20 Jan 2017, Cleaning Systems Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
BizDb found past names used by the company: from 02 Jul 1993 to 19 Mar 2001 they were called Jae Supplies Limited, from 27 Mar 1991 to 02 Jul 1993 they were called Jae Services (Sth Auckland) Limited.
A total of 500 shares are issued to 2 groups (2 shareholders in total). In the first group, 167 shares are held by 1 entity, namely:
Pritchard, Rosemary Harvey (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 66.6 per cent shares (exactly 333 shares) and includes
Pritchard, Rosemary Harvey - located at Remuera, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Feb 2015 to 20 Jan 2017
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 28 Feb 2014 to 10 Feb 2015
Address: C/- Bdo Auckland, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 28 Feb 2014 to 10 Feb 2015
Address: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 07 Mar 2012 to 28 Feb 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 02 Mar 2010 to 07 Mar 2012
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 02 Mar 2010 to 28 Feb 2014
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 05 Mar 2004 to 02 Mar 2010
Address: 1a Cotter Ave, Remuera, Auckland
Physical address used from 15 Mar 2002 to 05 Mar 2004
Address: -
Physical address used from 05 Sep 1997 to 05 Sep 1997
Address: 101 Carruth Street, Papatoetoe
Physical address used from 05 Sep 1997 to 15 Mar 2002
Address: 22 Maygrove Drive, Orewa
Registered address used from 05 Sep 1997 to 05 Mar 2004
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 167 | |||
Individual | Pritchard, Rosemary Harvey |
Remuera Auckland 1050 New Zealand |
27 Mar 1991 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Pritchard, Rosemary Harvey |
Remuera Auckland 1050 New Zealand |
27 Mar 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deceased, Estate Of Nathan Brodie Pritchard |
Remuera Auckland |
27 Mar 1991 - 04 Mar 2009 |
Individual | Thomas, Gregory David |
Whangaparaoa Hibiscus Coast |
27 Feb 2004 - 27 Jun 2010 |
Rosemary Harvey Pritchard - Director
Appointment date: 27 Mar 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Feb 2013
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