Clean Waiheke Limited, a registered company, was launched on 16 Apr 2015. 9429041705636 is the number it was issued. "House cleaning service" (business classification N731120) is how the company has been categorised. The company has been supervised by 2 directors: Maria Cecilia Saaiman - an active director whose contract began on 16 Apr 2015,
Nicolaas Jacobs Saaiman - an active director whose contract began on 16 Apr 2015.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 1 Crescent Road West, Ostend, Waiheke Island, 1081 (physical address),
1 Crescent Road West, Ostend, Waiheke Island, 1081 (registered address),
1 Crescent Road West, Ostend, Waiheke Island, 1081 (service address),
1 Crescent Road West, Ostend, Waiheke Island, 1081 (postal address) among others.
Clean Waiheke Limited had been using 18 Nikau Road, Oneroa, Waiheke Island as their registered address until 12 Mar 2020.
All company shares (50 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Saaiman, Nicolaas Jacobs (a director) located at Ostend, Waiheke Island postcode 1081,
Saaiman, Maria Cecilia (a director) located at Waiheke Island, Waiheke Island postcode 1081.
Principal place of activity
1 Crescent Road West, Ostend, Waiheke Island, 1081 New Zealand
Previous address
Address #1: 18 Nikau Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 16 Apr 2015 to 12 Mar 2020
Basic Financial info
Total number of Shares: 50
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Saaiman, Nicolaas Jacobs |
Ostend Waiheke Island 1081 New Zealand |
22 Jun 2018 - |
| Director | Saaiman, Maria Cecilia |
Waiheke Island Waiheke Island 1081 New Zealand |
22 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oertel, Hendrina Jacoba |
Petrusburg Freestate 9932 South Africa |
16 Apr 2015 - 22 Jun 2018 |
Maria Cecilia Saaiman - Director
Appointment date: 16 Apr 2015
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Mar 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 16 Apr 2015
Nicolaas Jacobs Saaiman - Director
Appointment date: 16 Apr 2015
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Mar 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 16 Apr 2015
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