Clean Holdings Limited, a registered company, was incorporated on 13 Mar 2015. 9429041637319 is the number it was issued. The company has been run by 1 director, named Terence Ivan Morris - an active director whose contract started on 13 Mar 2015.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, registered).
Clean Holdings Limited had been using 1 Freight Place, Mangere, Auckland as their physical address up to 23 Feb 2017.
A total of 6000000 shares are allotted to 7 shareholders (3 groups). The first group consists of 1500000 shares (25 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 3900000 shares (65 per cent). Finally we have the next share allocation (600000 shares 10 per cent) made up of 2 entities.
Previous addresses
Address: 1 Freight Place, Mangere, Auckland, 2022 New Zealand
Physical address used from 17 Aug 2016 to 23 Feb 2017
Address: 1 Freight Place, Mangere, Auckland, 2022 New Zealand
Registered address used from 13 Mar 2015 to 23 Feb 2017
Address: 10 Birman Close, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 13 Mar 2015 to 17 Aug 2016
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500000 | |||
Individual | Van Tonder, Amanda |
Whenuapai Auckland 0618 New Zealand |
08 Feb 2023 - |
Individual | Van Tonder, Johan |
Whenuapai Auckland 0618 New Zealand |
08 Feb 2023 - |
Shares Allocation #2 Number of Shares: 3900000 | |||
Individual | Hockly, Michael John |
Northcote Auckland 0627 New Zealand |
13 Mar 2015 - |
Individual | Morris, Terence Ivan |
Papamoa Beach Papamoa 3118 New Zealand |
13 Mar 2015 - |
Individual | Hooper, Shirley Gail |
Papamoa Beach Papamoa 3118 New Zealand |
13 Mar 2015 - |
Shares Allocation #3 Number of Shares: 600000 | |||
Individual | Taljard, Timneen Jo-anne |
Greenhithe Auckland 0632 New Zealand |
13 Mar 2015 - |
Individual | Taljard, Jason David |
Greenhithe Auckland 0632 New Zealand |
13 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Tonder, Amanda |
Hobsonville Auckland 0616 New Zealand |
23 Jan 2023 - 03 Feb 2023 |
Individual | Van Tonder, Johan |
Hobsonville Auckland 0616 New Zealand |
23 Jan 2023 - 03 Feb 2023 |
Entity | Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 |
North Harbour Auckland 0632 New Zealand |
13 Mar 2015 - 06 Aug 2021 |
Individual | Webster, Donald Blair |
Greenhithe Auckland 0632 New Zealand |
13 Mar 2015 - 06 Dec 2021 |
Individual | Vipond, Lesley Jane |
Waihi Beach Waihi Beach 3611 New Zealand |
13 Mar 2015 - 06 Dec 2021 |
Individual | Vipond, Brendon Deane |
Waihi Beach Waihi Beach 3611 New Zealand |
13 Mar 2015 - 06 Dec 2021 |
Entity | Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 |
North Harbour Auckland 0632 New Zealand |
13 Mar 2015 - 06 Aug 2021 |
Terence Ivan Morris - Director
Appointment date: 13 Mar 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Jul 2017
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