The Clean Kapiti Limited, a registered company, was started on 20 Jul 2016. 9429042470168 is the business number it was issued. "Motor vehicle washing or cleaning service" (business classification S941240) is how the company has been classified. This company has been run by 3 directors: Garry William Leitch - an active director whose contract began on 25 May 2017,
Colleen Dawn Bax - an active director whose contract began on 25 May 2017,
Duncan Mcewan - an inactive director whose contract began on 20 Jul 2016 and was terminated on 10 Oct 2017.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 81 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 (postal address),
81 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 (office address),
150 Rimu Road, Paraparaumu, Paraparaumu, 5032 (physical address),
150 Rimu Road, Paraparaumu, Paraparaumu, 5032 (service address) among others.
The Clean Kapiti Limited had been using 81 Golf Road, Paraparaumu Beach, Paraparaumu as their physical address until 24 Sep 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
81 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 81 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical address used from 20 Sep 2017 to 24 Sep 2018
Address #2: 79 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Jul 2016 to 20 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Leitch, Garry William |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Bax, Colleen Dawn |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Clean Wellington Region Limited Shareholder NZBN: 9429041987414 Company Number: 5811167 |
Paraparaumu Paraparaumu 5032 New Zealand |
20 Jul 2016 - 10 Oct 2017 |
| Entity | Bl Enterprise Limited Shareholder NZBN: 9429043404582 Company Number: 6147831 |
10 Oct 2017 - 13 Oct 2017 | |
| Entity | The Clean Wellington Region Limited Shareholder NZBN: 9429041987414 Company Number: 5811167 |
20 Jul 2016 - 10 Oct 2017 | |
| Entity | Bl Enterprise Limited Shareholder NZBN: 9429043404582 Company Number: 6147831 |
10 Oct 2017 - 13 Oct 2017 |
Ultimate Holding Company
Garry William Leitch - Director
Appointment date: 25 May 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 25 May 2017
Colleen Dawn Bax - Director
Appointment date: 25 May 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 25 May 2017
Duncan Mcewan - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 10 Oct 2017
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 20 Jul 2016
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