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Allclean Cleaning Co Limited

Type: NZ Limited Company (Ltd)
9429040516264
NZBN
90783
Company Number
Registered
Company Status
Current address
10 Ballarat Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 01 May 2002

Allclean Cleaning Co Limited was registered on 10 Apr 1974 and issued an NZ business identifier of 9429040516264. The registered LTD company has been supervised by 3 directors: Michael Stephen Rea - an active director whose contract began on 01 Jan 1999,
Miyuki Rea - an active director whose contract began on 27 Oct 2000,
William Herbert Timpe - an inactive director whose contract began on 30 Nov 1983 and was terminated on 01 Jan 1999.
As stated in BizDb's data (last updated on 29 Apr 2024), the company uses 1 address: 10 Ballarat Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Up to 01 May 2002, Allclean Cleaning Co Limited had been using 10 Ballarat Street, Ellerslie as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Rea, Michael Stephen (an individual) located at Ellerslie, Auckland.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Rea, Miyuki - located at Ellerslie, Auckland.

Addresses

Previous addresses

Address: 10 Ballarat Street, Ellerslie

Physical & registered address used from 22 Apr 2002 to 01 May 2002

Address: 18 Charles St, Mt Eden, Auckland

Physical address used from 01 Mar 2000 to 22 Apr 2002

Address: 1482 Dominion Road, Mt Roskill, Auckland

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address: 1482 Dominion Rd., Mt. Roskill South, Auckland

Registered address used from 15 Aug 1999 to 22 Apr 2002

Address: 1482 Dominion Road Ext, Mt Roskill

Physical address used from 03 Apr 1998 to 01 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Rea, Michael Stephen Ellerslie
Auckland
Shares Allocation #2 Number of Shares: 400
Individual Rea, Miyuki Ellerslie
Auckland
Directors

Michael Stephen Rea - Director

Appointment date: 01 Jan 1999

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 17 Mar 2016


Miyuki Rea - Director

Appointment date: 27 Oct 2000

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 17 Mar 2016


William Herbert Timpe - Director (Inactive)

Appointment date: 30 Nov 1983

Termination date: 01 Jan 1999

Address: Northcote, Auckland,

Address used since 30 Nov 1983

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