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Clean On Thyme Limited

Type: NZ Limited Company (Ltd)
9429046837486
NZBN
6886861
Company Number
Registered
Company Status
N731123
Industry classification code
Industrial Cleaning Service
Industry classification description
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 03 Mar 2021

Clean On Thyme Limited, a registered company, was started on 20 Jun 2018. 9429046837486 is the NZBN it was issued. "Industrial cleaning service" (business classification N731123) is how the company has been categorised. This company has been managed by 2 directors: Tania Jane Renfree - an active director whose contract started on 20 Jun 2018,
David Charles Begg - an inactive director whose contract started on 20 Jun 2018 and was terminated on 13 Aug 2020.
Last updated on 13 Apr 2024, the BizDb database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Clean On Thyme Limited had been using 1G Traders Lane, Cromwell, Cromwell as their physical address up until 03 Mar 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1g Traders Lane, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 20 May 2020 to 03 Mar 2021

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 28 May 2019 to 03 Mar 2021

Address: 4 Alluvial Place, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 28 May 2019 to 20 May 2020

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 20 Jun 2018 to 28 May 2019

Address: 59 Rankeilor Street, South Dunedin, Dunedin, 9012 New Zealand

Physical address used from 20 Jun 2018 to 28 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Renfree, Tania Jane Rd 3
Cromwell
9383
New Zealand
Individual Churchill, Stephen Knight Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Churchill, Stephen Knight Rd 3
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Renfree, Tania Jane Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Dunedin
9016
New Zealand
Individual Begg, David Charles Rd 2
Waitati
9085
New Zealand
Directors

Tania Jane Renfree - Director

Appointment date: 20 Jun 2018

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 05 May 2021

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 20 Jun 2018


David Charles Begg - Director (Inactive)

Appointment date: 20 Jun 2018

Termination date: 13 Aug 2020

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 20 Jun 2018

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