Cleancorp New Zealand Limited, a registered company, was started on 17 Apr 2014. 9429041200841 is the business number it was issued. "Investment - patents and copyrights" (business classification L664020) is how the company was classified. This company has been run by 6 directors: George Richard Fitzgerald - an active director whose contract started on 28 Sep 2023,
Brian Richard Fitzgerald - an inactive director whose contract started on 12 May 2022 and was terminated on 29 Sep 2023,
George Richard Fitzgerald - an inactive director whose contract started on 28 Feb 2019 and was terminated on 28 Jun 2022,
Loraine Penelope Reinsfield - an inactive director whose contract started on 19 Oct 2021 and was terminated on 07 Apr 2022,
Loraine Penelope Reinsfield - an inactive director whose contract started on 07 Aug 2018 and was terminated on 20 Jan 2021.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Annex 1, 27 Gillies Ave, Newmarket, Auckland, 1023 (types include: registered, physical).
Cleancorp New Zealand Limited had been using Unit 7B, 19 Edwin Street, Mount Eden, Auckland as their registered address up to 29 Jan 2021.
Other names used by this company, as we identified at BizDb, included: from 17 Apr 2014 to 05 Jul 2017 they were named Ccorp Management Limited.
A single entity owns all company shares (exactly 100 shares) - Gfg Trustee Limited - located at 1023, Auckland Central, Auckland.
Principal place of activity
Unit 7b, 19 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: Unit 7b, 19 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 08 Mar 2019 to 29 Jan 2021
Address: 17 Huron Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 01 Feb 2019 to 08 Mar 2019
Address: Level 6, 135 Broadway, Newmarket, Auckland, 0622 New Zealand
Physical & registered address used from 23 Nov 2018 to 01 Feb 2019
Address: Suite 1, 17 Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 13 Jul 2017 to 23 Nov 2018
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 May 2015 to 13 Jul 2017
Address: 39 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Apr 2014 to 01 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gfg Trustee Limited Shareholder NZBN: 9429046490605 |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hauraki Nominees Limited Shareholder NZBN: 9429032901979 Company Number: 2095695 |
Quay Park Auckland 1010 New Zealand |
17 Apr 2014 - 29 Jun 2019 |
| Entity | Hauraki Nominees Limited Shareholder NZBN: 9429032901979 Company Number: 2095695 |
Quay Park Auckland 1010 New Zealand |
17 Apr 2014 - 29 Jun 2019 |
Ultimate Holding Company
George Richard Fitzgerald - Director
Appointment date: 28 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2023
Brian Richard Fitzgerald - Director (Inactive)
Appointment date: 12 May 2022
Termination date: 29 Sep 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 12 May 2022
George Richard Fitzgerald - Director (Inactive)
Appointment date: 28 Feb 2019
Termination date: 28 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Feb 2019
Loraine Penelope Reinsfield - Director (Inactive)
Appointment date: 19 Oct 2021
Termination date: 07 Apr 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 19 Oct 2021
Loraine Penelope Reinsfield - Director (Inactive)
Appointment date: 07 Aug 2018
Termination date: 20 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Aug 2018
Brian Richard Fitzgerald - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 10 Aug 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Dec 2015
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