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Clean Future Australasia Limited

Type: NZ Limited Company (Ltd)
9429041950425
NZBN
5786188
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
12 O'neills Road
Swanson
Auckland 0612
New Zealand
Physical & registered & service address used since 10 Feb 2020

Clean Future Australasia Limited was started on 27 Aug 2015 and issued an NZ business number of 9429041950425. The registered LTD company has been managed by 2 directors: Lindsay Royce Ellery - an active director whose contract started on 27 Aug 2015,
Raymond William Mitchell - an inactive director whose contract started on 26 Sep 2016 and was terminated on 31 Mar 2022.
As stated in our database (last updated on 22 Apr 2024), this company uses 1 address: 12 O'neills Road, Swanson, Auckland, 0612 (type: physical, registered).
Until 10 Feb 2020, Clean Future Australasia Limited had been using 57 Henderson Valley Road, Henderson, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
1411 Holdings Limited (an entity) located at Swanson, Auckland postcode 0612. Clean Future Australasia Limited is categorised as "Cleaning service" (business classification N731110).

Addresses

Previous address

Address: 57 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 27 Aug 2015 to 10 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 1411 Holdings Limited
Shareholder NZBN: 9429036392117
Swanson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mft Holdings Limited
Shareholder NZBN: 9429045959264
Company Number: 6236636
Entity Mft Holdings Limited
Shareholder NZBN: 9429045959264
Company Number: 6236636
Epsom
Auckland
1023
New Zealand
Individual Mitchell, Raymond William Epsom
Auckland
1023
New Zealand
Individual Mitchell, Lindsay Janet Epsom
Auckland
1023
New Zealand
Directors

Lindsay Royce Ellery - Director

Appointment date: 27 Aug 2015

Address: Swanson, Auckland, 0816 New Zealand

Address used since 27 Aug 2015


Raymond William Mitchell - Director (Inactive)

Appointment date: 26 Sep 2016

Termination date: 31 Mar 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Sep 2016

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