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Nz Cleanfill Limited

Type: Nz Limited Company (Ltd)
9429041683903
NZBN
5659588
Company Number
Registered
Company Status
B091930
Industry classification code
B091930
Industry classification description
Current address
129 Captain Springs Road
Onehunga
Auckland 1061
New Zealand
Physical & registered address used since 01 Apr 2015
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 29 Aug 2016

Nz Cleanfill Limited was registered on 01 Apr 2015 and issued an NZ business number of 9429041683903. The registered LTD company has been run by 3 directors: Peter John Bishop - an active director whose contract began on 09 Apr 2018,
Julie Rachel Bishop - an active director whose contract began on 09 Apr 2018,
Neville Charles Goddin - an inactive director whose contract began on 01 Apr 2015 and was terminated on 09 Apr 2018.
According to BizDb's database (last updated on 29 Jun 2019), the company filed 1 address: an address for records at 46 Church Road, Pukete, Hamilton, 3200 (types include: other, registered).
A total of 10000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Peter Bishop (an individual) located at Royal Oak, Auckland postcode 1023.
The second group consists of 2 shareholders, holds 99.98% shares (exactly 9998 shares) and includes
Julie Bishop - located at Royal Oak, Auckland,
Peter Bishop - located at Royal Oak, Auckland.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Julie Bishop, located at Royal Oak, Auckland (an individual). Nz Cleanfill Limited is categorised as "B091930" (business classification B091930).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 13 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peter John Bishop Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual Julie Rachel Bishop Royal Oak
Auckland
1023
New Zealand
Individual Peter John Bishop Royal Oak
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Julie Rachel Bishop Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Equitas Corporation Limited
Shareholder NZBN: 9429041676417
Company Number: 5653067
Fairview Downs
Hamilton
3214
New Zealand
Directors

Peter John Bishop - Director

Appointment date: 09 Apr 2018

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 09 Apr 2018


Julie Rachel Bishop - Director

Appointment date: 09 Apr 2018

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 09 Apr 2018


Neville Charles Goddin - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 09 Apr 2018

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 01 Apr 2015

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