General information
Spotless Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429030302389
New Zealand Business Number
4363558
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Spotless Holdings (Nz) Limited (New Zealand Business Number 9429030302389) was started on 21 Mar 2013. 5 addresess are currently in use by the company: 130 Kerrs Road, Wiri, Auckland, 2104 (type: other, records). 600 Great South Road, Ellerslie, Auckland had been their registered address, up to 19 Dec 2018. 127802000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 127802000 shares (100% of shares), namely:
Pacific Industrial Services Bidco Pty Ltd (an other) located at Melbourne Vic postcode 3004. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Spotless Holdings (Nz) Limited. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 549 St Kilda Road, Melbourne Vic, 3004 | Other (Address for Records) | 21 Mar 2013 |
| 130 Kerrs Road, Wiri, Auckland, 2104 | Registered & physical & service | 19 Dec 2018 |
| 130 Kerrs Road, Wiri, Auckland, 2104 | Other (Address for Records) & records (Address for Records) | 24 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Charles Jensen
Karaka, Papakura, 2113
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - current |
|
Robert John Regan
39 Delhi Road, North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Rose Bay, Nsw, 2029
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - current |
|
Murray Edward Robertson
Castor Bay, Auckland, 0620
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Malcolm Robert Ashcroft
Balgowlah Heights, Nsw, 2093
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Michael James Ferguson
Maroubra, Nsw, 2035
Address used since 25 Mar 2022
39 Delhi Road, North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 25 Mar 2022 - 15 Jun 2023 |
|
Stephen Laurence Killeen
Rd 2, Lake Hawea, 9382
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - 01 Dec 2022 |
|
Christopher Michael Storey
Brighton East, Victoria, 3187
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - 25 Mar 2022 |
|
James Kafanelis
Auckland Central, Auckland, 1010
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 25 Mar 2022 |
|
Peter John Tompkins
Coogee, Nsw, 2034
Address used since 16 Oct 2018 |
Director | 16 Oct 2018 - 25 Mar 2022 |
|
Paul Morris
Beaumaris Vic, 3193
Address used since 01 Sep 2017
Melbourne Vic, 3004
Address used since 01 Jan 1970 |
Director | 01 Sep 2017 - 29 Nov 2019 |
|
Dana Gaye Nelson
Kensington, Vic, 3031
Address used since 14 Aug 2015
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 14 Aug 2015 - 15 Oct 2018 |
|
Bruce Robert Cullen
Saint Marys Bay, Auckland, 1011
Address used since 27 Nov 2017 |
Director | 27 Nov 2017 - 31 Aug 2018 |
|
James Fletcher
Remuera, Auckland, 1050
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 24 Nov 2017 |
|
Nigel Chadwick
Melbourne Victoria, 3004
Address used since 01 Jan 1970
Malvern Victoria, 3144
Address used since 20 Jan 2016
Melbourne Victoria, 3004
Address used since 01 Jan 1970 |
Director | 20 Jan 2016 - 31 Aug 2017 |
|
Martin Julian Sheppard
South Melbourne Vic, 3205
Address used since 23 Nov 2015
Melbourne Vic, 3004
Address used since 01 Jan 1970
Melbourne Vic, 3004
Address used since 01 Jan 1970 |
Director | 23 Nov 2015 - 21 Aug 2017 |
|
Ross Alexander Maclean
Pukerua Bay, Pukerua Bay, 5026
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - 30 Jun 2016 |
|
Daniele Virginio Agnoletto
Melbourne Vic, 3004
Address used since 01 Jan 1970
Kew Vic, 3101
Address used since 17 Aug 2015
Melbourne Vic, 3004
Address used since 01 Jan 1970 |
Director | 17 Apr 2014 - 20 Jan 2016 |
|
Bruce Robert Dixon
Flinders Vic, 3929
Address used since 21 Mar 2013
Melbourne Vic, 3004
Address used since 01 Jan 1970
Melbourne Vic, 3004
Address used since 01 Jan 1970 |
Director | 21 Mar 2013 - 20 Nov 2015 |
|
Simon George Lipscombe
Dannemora, Auckland, 2016
Address used since 30 May 2013 |
Director | 30 May 2013 - 02 Oct 2015 |
|
Vita Pepe
Melbourne Vic, 3000
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 14 Aug 2015 |
|
Josef Jerzy Czyzewski
Canterbury Vic, 3126
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 17 Apr 2014 |
|
Malcolm Edgar Burchett
Auckland, 1010
Address used since 02 May 2013 |
Director | 21 Mar 2013 - 30 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 600 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 21 Mar 2013 - 19 Dec 2018 |
Financial Data
Financial info
127802000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 127802000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Industrial Services Bidco Pty Ltd Other (Other) |
Melbourne Vic 3004 |
21 Mar 2013 - current |
Ultimate Holding Company
| Effective Date | 27 Aug 2017 |
| Name | Downer Edi Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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