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Clean-air Products Limited

Type: NZ Limited Company (Ltd)
9429039237903
NZBN
463733
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
136 Carmichael Road
Bethlehem
Tauranga 3110
New Zealand
Physical & service & registered address used since 29 Apr 2016

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).

Addresses

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

Contact info
64 21 0460690
07 May 2019 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mickleson, Stephen James Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mickleson, Christine Jane Bethlehem
Tauranga
3110
New Zealand
Directors

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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