Cleanroom Systems International Limited
Type: NZ Limited Company (Ltd)Cleanroom Systems International Limited (NZBN 9429037622459) was registered on 21 Apr 1999. 4 addresses are in use by the company: 696 Great South Road Penrose, Penrose, Auckland, 1061 (type: office, delivery). 706 Great South Road, Penrose, Auckland had been their physical address, until 18 Jan 2006. Cleanroom Systems International Limited used other aliases, namely: Total Air Care Limited from 17 Apr 2001 to 01 Oct 2008, Environmental Safety Laboratory Limited (21 Apr 1999 to 17 Apr 2001). 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Connect Trustee Limited (an entity) located at Epsom, Auckland. "Scientific or technical service nec" (ANZSIC M692540) is the category the ABS issued to Cleanroom Systems International Limited. Businesscheck's database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 60 Rockfield Road, Penrose, Auckland, 1061 | Physical & registered & service | 18 Jan 2006 |
| 696 Great South Road Penrose, Penrose, Auckland, 1061 | Office & delivery | 05 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Ralph Smith
Epsom, Auckland, 1023
Address used since 05 Mar 2003 |
Director | 05 Mar 2003 - current |
|
John Philip Eccles
Mount Roskill, Auckland, 1041
Address used since 23 Apr 2010 |
Director | 21 Apr 1999 - 01 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 706 Great South Road, Penrose, Auckland | Physical | 14 Apr 2004 - 18 Jan 2006 |
| 6a Fleming Street, Onehunga, Auckland | Registered | 12 Mar 2003 - 18 Jan 2006 |
| 6a Fleming Street, Onehunga, Auckland | Physical | 12 Mar 2003 - 14 Apr 2004 |
| 14 Gloucester Park Road, Onehunga, Auckland | Physical | 12 Mar 2001 - 12 Mar 2001 |
| 6 Gloucester Park Road, Onehunga, Auckland | Physical | 12 Mar 2001 - 12 Mar 2003 |
| 14 Gloucester Park Road, Onehunga, Auckland | Registered | 12 Mar 2001 - 12 Mar 2003 |
| 14 Gloucester Park Road, Onehunga, Auckland | Registered | 12 Apr 2000 - 12 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connect Trustee Limited Shareholder NZBN: 9429032036886 Entity (NZ Limited Company) |
Epsom, Auckland |
23 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eccles, John Philip Individual |
Hillsborough Auckland |
21 Apr 1999 - 05 Aug 2004 |
|
Alphacrucis International College Limited Shareholder NZBN: 9429038731112 Company Number: 620142 Entity |
05 Aug 2004 - 28 Jul 2009 | |
|
Alphacrucis International College Limited Shareholder NZBN: 9429038731112 Company Number: 620142 Entity |
05 Aug 2004 - 28 Jul 2009 |
Ultimate Holding Company
| Effective Date | 31 Mar 2009 |
| Name | Connect Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2300352 |
| Country of origin | NZ |
| Address |
16 Kipling Avenue Epsom Auckland 1023 |
 |
Phlair Distribution Limited 60 Rockfield Road |
|
Rockfield Property Limited 60 Rockfield Road |
|
The International Revival Church Trust Board 60 Rockfield Road |
|
Lifewalk Trust 60 Rockfield Road |
|
The Life Trust 60a Rockfield Road |
|
Grant Limited Flat 2d, 86a Rockfield Road |
|
Atech Research Limited 630a Great South Road |
|
Aircon Commissioning & Services Limited 47a Armadale Road |
|
Accurate Safety Limited 192 Marua Road |
|
Air Quality NZ Limited 47a Symonds Street |
|
Digilink NZ Limited Level 1, Vtr House |
|
Air Matters Limited 587b Mt Eden Road |