Clean-Air Products Limited was started on 30 Apr 1990 and issued an NZ business number of 9429039237903. This registered LTD company has been supervised by 4 directors: Stephen James Mickleson - an active director whose contract began on 31 Mar 1999,
Christine Jane Mickelson - an active director whose contract began on 31 Mar 2001,
James Peter Mickleson - an inactive director whose contract began on 03 Mar 1992 and was terminated on 31 Mar 2001,
Peter Sax - an inactive director whose contract began on 03 Mar 1992 and was terminated on 31 Mar 1999.
According to our database (updated on 22 Apr 2024), this company registered 1 address: 136 Carmichael Road, Bethlehem, Tauranga, 3110 (type: physical, service).
Up to 29 Apr 2016, Clean-Air Products Limited had been using 17 Rushton Avenue, Otumoetai, Tauranga as their physical address.
BizDb identified old names for this company: from 19 Jun 2000 to 15 May 2003 they were called Bay Orchard Developers Limited, from 10 Sep 1998 to 19 Jun 2000 they were called Clean Air Products Limited and from 29 Nov 1995 to 10 Sep 1998 they were called Bay Wool Carders Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mickleson, Stephen James (an individual) located at Bethlehem, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mickleson, Christine Jane - located at Bethlehem, Tauranga. Clean-Air Products Limited has been categorised as "Plumbing - except marine" (ANZSIC E323150).
Principal place of activity
136 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address: 17 Rushton Avenue, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 11 May 2015 to 29 Apr 2016
Address: 27 Tarata Street, Tauranga New Zealand
Physical address used from 17 May 2010 to 11 May 2015
Address: 27 Tarata St, Tauranga New Zealand
Registered address used from 23 Dec 2009 to 11 May 2015
Address: 14b Rushton Ave, Tauranga, New Zealand
Registered address used from 05 Jun 2009 to 23 Dec 2009
Address: 14b Rushton Ave, Tauranga, New Zealand
Physical address used from 05 Jun 2009 to 17 May 2010
Address: 19 Aaron Place, Tauranga
Registered & physical address used from 02 Jun 2004 to 05 Jun 2009
Address: 19 Aaron Place, Tauranga
Registered address used from 01 Jun 2004 to 02 Jun 2004
Address: 182 Cameron Road, Tauranga
Physical address used from 05 May 1999 to 02 Jun 2004
Address: 1st Floor, Nebulite Building, 1010 Cameron Road, Tauranga
Registered address used from 05 May 1999 to 01 Jun 2004
Address: Same As Registered Office
Physical address used from 05 May 1999 to 05 May 1999
Address: -
Physical address used from 03 May 1999 to 05 May 1999
Address: 37 Latimer Square, Christchurch
Registered address used from 05 Jul 1993 to 05 May 1999
Address: 556 Cameron Rd, Postbank House, Tauranga
Registered address used from 21 Feb 1992 to 05 Jul 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mickleson, Stephen James |
Bethlehem Tauranga 3110 New Zealand |
30 Apr 1990 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mickleson, Christine Jane |
Bethlehem Tauranga 3110 New Zealand |
30 Apr 1990 - |
Stephen James Mickleson - Director
Appointment date: 31 Mar 1999
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Apr 2016
Christine Jane Mickelson - Director
Appointment date: 31 Mar 2001
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Apr 2016
James Peter Mickleson - Director (Inactive)
Appointment date: 03 Mar 1992
Termination date: 31 Mar 2001
Address: Tauranga,
Address used since 03 Mar 1992
Peter Sax - Director (Inactive)
Appointment date: 03 Mar 1992
Termination date: 31 Mar 1999
Address: R D 3, Tauranga,
Address used since 03 Mar 1992
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