General information

Cleanspot Limited

Type: NZ Limited Company (Ltd)
9429031562638
New Zealand Business Number
2467137
Company Number
Registered
Company Status
K373970 - .
Industry classification codes with description

Cleanspot Limited (issued an NZBN of 9429031562638) was started on 28 Apr 2010. 2 addresses are in use by the company: 15D Minden Road, Tauranga, 3176 (type: registered, physical). 150 Grantham Street, Hamilton Central, Hamilton had been their registered address, up until 02 Aug 2023. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Clark, James (an individual) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Park Laurie Trustees Limited (an entity) - located at Tauranga. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Clark, Vanessa, located at Te Awamutu, Te Awamutu (a director). "." (ANZSIC K373970) is the category the ABS issued Cleanspot Limited. Businesscheck's database was updated on 08 May 2024.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Service & physical 14 Aug 2019
15d Minden Road, Tauranga, 3176 Registered 02 Aug 2023
Directors
Name and Address Role Period
Vanessa Clark
Rd 10, Ohaupo, 3290
Address used since 01 Jul 2023
Te Awamutu, Te Awamutu, 3800
Address used since 01 Oct 2020
Rd 3, Kaukapakapa, 0873
Address used since 01 Aug 2013
Te Awamutu, Te Awamutu, 3800
Address used since 06 Aug 2019
Director 08 Aug 2011 - current
James Clark
Rd 10, Ohaupo, 3290
Address used since 01 Jul 2023
Te Awamutu, Te Awamutu, 3800
Address used since 01 Oct 2020
Rd 3, Kaukapakapa, 0873
Address used since 01 Aug 2013
Te Awamutu, Te Awamutu, 3800
Address used since 06 Aug 2019
Director 31 Mar 2012 - current
James Robert Clark
Red Beach, Whangaparaoa 0962,
Address used since 30 Apr 2010
Director 28 Apr 2010 - 11 Aug 2011
Addresses
Previous address Type Period
150 Grantham Street, Hamilton Central, Hamilton, 3204 Registered 14 Aug 2019 - 02 Aug 2023
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0632 Registered & physical 01 Nov 2013 - 14 Aug 2019
51a Marellen Drive, Red Beach, Red Beach, 0932 Registered & physical 11 Oct 2013 - 01 Nov 2013
44 - 46 Constellation Drive, Rosedale, Auckland, 0632 Registered & physical 10 May 2012 - 11 Oct 2013
19 / 33 Apollo Drive, Rosedale, Albany, Auckland, 0632 Registered & physical 29 Aug 2011 - 10 May 2012
51a Marellen Drive, Red Beach, Red Beach, 0932 Physical 16 Aug 2011 - 29 Aug 2011
C/-unit L, 101 Apollo Drive, Albany, Auckland 0752 Registered 28 Apr 2010 - 29 Aug 2011
C/-unit L, 101 Apollo Drive, Albany, Auckland 0752 Physical 28 Apr 2010 - 16 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clark, James
Individual
Te Awamutu
Te Awamutu
3800
13 Apr 2012 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Park Laurie Trustees Limited
Shareholder NZBN: 9429031562546
Entity (NZ Limited Company)
Tauranga
3176
21 Nov 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Vanessa
Director
Te Awamutu
Te Awamutu
3800
13 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Kelso Trustees Limited
Shareholder NZBN: 9429035332244
Company Number: 1525409
Entity
28 Apr 2010 - 21 Nov 2011
Kelso Trustees Limited
Shareholder NZBN: 9429035332244
Company Number: 1525409
Entity
28 Apr 2010 - 21 Nov 2011
Location
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