Cleanco Truck Wash Systems Limited
Type: NZ Limited Company (Ltd)Cleanco Truck Wash Systems Limited (issued an NZ business identifier of 9429030468566) was started on 23 Oct 2012. 2 addresses are in use by the company: Flat 2, 31 Sanders Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 23A Blomfield Spa, Milford, Auckland had been their physical address, until 05 Feb 2021. Cleanco Truck Wash Systems Limited used other aliases, namely: Ctw Tauranga Limited from 23 Oct 2012 to 19 Mar 2013. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Richard & Tracey Vincent As Trustees Of The Richard & Tracey Vincent Family Trust (an other) located at Takapuna, Auckland postcode 0622. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is the classification the Australian Bureau of Statistics issued to Cleanco Truck Wash Systems Limited. Businesscheck's data was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 31 Sanders Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 05 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Daniel Vincent
Takapuna, Auckland, 0622
Address used since 28 Jan 2021
Milford, Auckland, 0620
Address used since 23 Oct 2012
Milford, Auckland, 0622
Address used since 07 Aug 2019 |
Director | 23 Oct 2012 - current |
|
Christopher James Vincent
Narrow Neck, Auckland, 0624
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - 10 Nov 2017 |
|
Scott Anthony Macdonald
Browns Bay, Auckland, 0630
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - 25 Mar 2014 |
|
Tracey Anne Vincent
Milford, Auckland, 0620
Address used since 23 Oct 2012 |
Director | 23 Oct 2012 - 26 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 23a Blomfield Spa, Milford, Auckland, 0622 | Physical | 08 Jan 2020 - 05 Feb 2021 |
| 23a Blomfield Spa, Milford, Auckland, 0622 | Registered | 15 Aug 2019 - 05 Feb 2021 |
| 18 Tiri Road, Milford, Auckland, 0620 | Registered | 23 Oct 2012 - 15 Aug 2019 |
| 18 Tiri Road, Milford, Auckland, 0620 | Physical | 23 Oct 2012 - 08 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard & Tracey Vincent As Trustees Of The Richard & Tracey Vincent Family Trust Other (Other) |
Takapuna Auckland 0622 |
18 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cropp, Paul Individual |
Mairangi Bay Auckland 0630 |
29 Apr 2018 - 02 Nov 2023 |
|
Andrew & Lisa Vincent As Trustees Of The Vincent Family Trust Other |
18 Oct 2013 - 22 Nov 2017 | |
|
Vincent, Christopher James Individual |
Narrow Neck Auckland 0624 |
18 Oct 2013 - 22 Nov 2017 |
|
Vincent, Richard Daniel Director |
Milford Auckland 0620 |
23 Oct 2012 - 26 Apr 2013 |
|
Vincent, Tracey Anne Individual |
Milford Auckland 0620 |
23 Oct 2012 - 26 Apr 2013 |
|
Macdonald, Scott Anthony Individual |
Rd 2 Helensville 0875 |
18 Oct 2013 - 18 Dec 2015 |
|
Sumpter, Joanna Rosalind Individual |
Castor Bay Auckland 0620 |
11 Dec 2013 - 22 Nov 2017 |
|
Laurence, Todd Individual |
Browns Bay Auckland 0630 |
18 Oct 2013 - 11 Dec 2013 |
|
Tony Macdonald Limited Shareholder NZBN: 9429031726856 Company Number: 2377819 Entity |
18 Oct 2013 - 05 Apr 2016 | |
|
Tracey Anne Vincent Director |
Milford Auckland 0620 |
23 Oct 2012 - 26 Apr 2013 |
|
Ctw 2010 Limited Shareholder NZBN: 9429031718615 Company Number: 2381141 Entity |
26 Apr 2013 - 18 Oct 2013 | |
|
Scott Anthony Macdonald Director |
Rd 2 Helensville 0875 |
18 Oct 2013 - 18 Dec 2015 |
|
Tony Macdonald Limited Shareholder NZBN: 9429031726856 Company Number: 2377819 Entity |
18 Oct 2013 - 05 Apr 2016 | |
|
Ctw 2010 Limited Shareholder NZBN: 9429031718615 Company Number: 2381141 Entity |
26 Apr 2013 - 18 Oct 2013 |
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