Cleancorp New Zealand Limited
Type: NZ Limited Company (Ltd)Cleancorp New Zealand Limited (NZBN 9429041200841) was registered on 17 Apr 2014. 2 addresses are in use by the company: Annex 1, 27 Gillies Ave, Newmarket, Auckland, 1023 (type: registered, physical). Unit 7B, 19 Edwin Street, Mount Eden, Auckland had been their registered address, until 29 Jan 2021. Cleancorp New Zealand Limited used other names, namely: Ccorp Management Limited from 17 Apr 2014 to 05 Jul 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gfg Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - patents and copyrights" (business classification L664020) is the classification the Australian Bureau of Statistics issued Cleancorp New Zealand Limited. Businesscheck's database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Annex 1, 27 Gillies Ave, Newmarket, Auckland, 1023 | Registered & physical & service | 29 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
George Richard Fitzgerald
Remuera, Auckland, 1050
Address used since 28 Sep 2023 |
Director | 28 Sep 2023 - current |
|
Brian Richard Fitzgerald
Ponsonby, Auckland, 1021
Address used since 12 May 2022 |
Director | 12 May 2022 - 29 Sep 2023 |
|
George Richard Fitzgerald
Remuera, Auckland, 1050
Address used since 03 Jun 2019
Herne Bay, Auckland, 1011
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - 28 Jun 2022 |
|
Loraine Penelope Reinsfield
Saint Marys Bay, Auckland, 1011
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - 07 Apr 2022 |
|
Loraine Penelope Reinsfield
Ponsonby, Auckland, 1011
Address used since 07 Aug 2018 |
Director | 07 Aug 2018 - 20 Jan 2021 |
|
Brian Richard Fitzgerald
Mount Eden, Auckland, 1024
Address used since 15 Dec 2015 |
Director | 17 Apr 2014 - 10 Aug 2018 |
| Unit 7b, 19 Edwin Street , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7b, 19 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical | 08 Mar 2019 - 29 Jan 2021 |
| 17 Huron Street, Takapuna, Auckland, 0622 | Physical & registered | 01 Feb 2019 - 08 Mar 2019 |
| Level 6, 135 Broadway, Newmarket, Auckland, 0622 | Physical & registered | 23 Nov 2018 - 01 Feb 2019 |
| Suite 1, 17 Huron Street, Takapuna, Auckland, 0622 | Registered & physical | 13 Jul 2017 - 23 Nov 2018 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 01 May 2015 - 13 Jul 2017 |
| 39 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & physical | 17 Apr 2014 - 01 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gfg Trustee Limited Shareholder NZBN: 9429046490605 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Nominees Limited Shareholder NZBN: 9429032901979 Company Number: 2095695 Entity |
Quay Park Auckland 1010 |
17 Apr 2014 - 29 Jun 2019 |
|
Hauraki Nominees Limited Shareholder NZBN: 9429032901979 Company Number: 2095695 Entity |
Quay Park Auckland 1010 |
17 Apr 2014 - 29 Jun 2019 |
Ultimate Holding Company
| Name | Hauraki Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2095695 |
| Country of origin | NZ |
| Address |
41dockside Lane Quay Park Auckland 1010 |
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