All Clear Group Limited, a registered company, was incorporated on 13 Jun 2016. 9429042402046 is the NZBN it was issued. "Property maintenance service (own account) nec" (ANZSIC N731340) is how the company has been classified. The company has been run by 4 directors: Matthew Alan Findsen - an active director whose contract began on 13 Jun 2016,
Adam Jon Gordon - an active director whose contract began on 07 Nov 2016,
Eleni Balmer - an inactive director whose contract began on 12 Sep 2016 and was terminated on 24 Nov 2017,
Paul Muchada Makumbe - an inactive director whose contract began on 13 Jun 2016 and was terminated on 01 Sep 2016.
Updated on 18 Jun 2021, the BizDb data contains detailed information about 1 address: 204A Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
All Clear Group Limited had been using 182 Manukau Road, Epsom, Auckland as their physical address up to 11 Sep 2020.
Former names used by the company, as we managed to find at BizDb, included: from 10 Jun 2016 to 19 Jun 2018 they were called Methclear Nz Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 182 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 17 Feb 2020 to 11 Sep 2020
Address: 597 New North Road, Morningside, Auckland, 1021 New Zealand
Physical & registered address used from 24 Jul 2017 to 17 Feb 2020
Address: Flat 2, 124 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 13 Jun 2016 to 24 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Adam Jon Gordon |
Morningside Auckland 1022 New Zealand |
08 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Matthew Alan Findsen |
Pakuranga Auckland 2010 New Zealand |
13 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eleni Balmer |
Birkdale Auckland 0626 New Zealand |
13 Sep 2016 - 24 Nov 2017 |
| Director | Paul Muchada Makumbe |
Auckland Central Auckland 1010 New Zealand |
13 Jun 2016 - 01 Sep 2016 |
| Individual | Paul Muchada Makumbe |
Auckland Central Auckland 1010 New Zealand |
13 Jun 2016 - 01 Sep 2016 |
Matthew Alan Findsen - Director
Appointment date: 13 Jun 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 13 Jun 2016
Adam Jon Gordon - Director
Appointment date: 07 Nov 2016
Address: Morningside, Auckland, 1022 New Zealand
Address used since 07 Nov 2016
Eleni Balmer - Director (Inactive)
Appointment date: 12 Sep 2016
Termination date: 24 Nov 2017
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 12 Sep 2016
Paul Muchada Makumbe - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 01 Sep 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Jun 2016
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