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Clean Holdings Limited

Type: NZ Limited Company (Ltd)
9429041637319
NZBN
5620947
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Physical & registered & service address used since 23 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1500000
Individual Van Tonder, Amanda Whenuapai
Auckland
0618
New Zealand
Individual Van Tonder, Johan Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 3900000
Individual Hockly, Michael John Northcote
Auckland
0627
New Zealand
Individual Morris, Terence Ivan Papamoa Beach
Papamoa
3118
New Zealand
Individual Hooper, Shirley Gail Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 600000
Individual Taljard, Timneen Jo-anne Greenhithe
Auckland
0632
New Zealand
Individual Taljard, Jason David Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Tonder, Amanda Hobsonville
Auckland
0616
New Zealand
Individual Van Tonder, Johan Hobsonville
Auckland
0616
New Zealand
Entity Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
North Harbour
Auckland
0632
New Zealand
Individual Webster, Donald Blair Greenhithe
Auckland
0632
New Zealand
Individual Vipond, Lesley Jane Waihi Beach
Waihi Beach
3611
New Zealand
Individual Vipond, Brendon Deane Waihi Beach
Waihi Beach
3611
New Zealand
Entity Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
North Harbour
Auckland
0632
New Zealand
Directors

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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