The Clean Auckland Southwest Limited
Type: NZ Limited Company (Ltd)The Clean Auckland Southwest Limited (issued a business number of 9429032705218) was launched on 11 Jun 2008. 3 addresses are currently in use by the company: 136 Wiseley Road, West Harbour, Auckland, 0618 (type: registered, office). 25 Brickworks Bay Road, Hobsonville, Auckland had been their registered address, up to 05 May 2021. The Clean Auckland Southwest Limited used other aliases, namely: The Clean Car Cleaning Centre (Waitakere) Limited from 11 Jun 2008 to 31 Aug 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mega Management Limited (an entity) located at West Harbour, Auckland postcode 0618. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is the category the ABS issued The Clean Auckland Southwest Limited. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Catherine St, Henderson, Auckland, 0612 | Physical & service | 17 Aug 2012 |
| 7 Catherine St, Henderson, Auckland, 0612 | Office | 07 May 2019 |
| 136 Wiseley Road, West Harbour, Auckland, 0618 | Registered | 05 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lei Chen
West Harbour, Auckland, 0618
Address used since 27 Apr 2021
Hobsonville, Auckland, 0618
Address used since 19 Dec 2016 |
Director | 11 Aug 2011 - current |
|
Jieyi Deng
Browns Bay, Auckland, 0630
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - 05 Oct 2015 |
|
Duncan Mcewan
Roslyn, Dunedin, 9010
Address used since 24 Jun 2010 |
Director | 11 May 2010 - 30 Aug 2011 |
|
Ross Withers
Mt Eden, Auckland,
Address used since 11 Jun 2008 |
Director | 11 Jun 2008 - 11 May 2010 |
|
Grant Withers
Guildford, Gu2 4lg, England,
Address used since 11 Jun 2008 |
Director | 11 Jun 2008 - 10 May 2010 |
| 7 Catherine St , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 25 Brickworks Bay Road, Hobsonville, Auckland, 0618 | Registered | 05 Jan 2017 - 05 May 2021 |
| 4 Rahotu Way, Bayview, Auckland, 0629 | Registered | 17 Aug 2012 - 05 Jan 2017 |
| Flat 3, 76 Riversdale Road, Avondale, Auckland, 1026 | Registered & physical | 19 Aug 2011 - 17 Aug 2012 |
| 44 York Place, Dunedin | Physical & registered | 01 Jul 2010 - 19 Aug 2011 |
| 65 Peary Road, Mt Eden, Auckland | Registered | 11 Jun 2008 - 01 Jul 2010 |
| 65 Agraria Road, Guildford, Gu2 4lg, England | Physical | 11 Jun 2008 - 01 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mega Management Limited Shareholder NZBN: 9429031111232 Entity (NZ Limited Company) |
West Harbour Auckland 0618 |
11 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Clean Car Cleaning Centre (auckland) Limited Shareholder NZBN: 9429033733692 Company Number: 1888796 Entity |
11 Jun 2008 - 11 Aug 2011 | |
|
The Clean Car Cleaning Centre (auckland) Limited Shareholder NZBN: 9429033733692 Company Number: 1888796 Entity |
11 Jun 2008 - 11 Aug 2011 |
Ultimate Holding Company
| Name | Mega Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3378180 |
| Country of origin | NZ |
| Address |
25 Brickworks Bay Road Hobsonville Auckland 0618 |
 |
Captain Auto Limited 36 Brickworks Bay Road |
|
Zhang Family Investments Limited 5 Brickworks Bay Road |
|
Brightside Construction And Management Limited 5 Brickworks Bay Road |
|
Wen Qin Hao Li Construction Limited 20 Bannings Way |
|
P N N Trustee Limited 1/36 Bannings Way |
|
Jw Property Limited 11 Vazey Way |
|
Auto Refurb Limited 17 Puriri Road |
|
Nowet Waterless Car Clean New Zealand Limited 8 Faith Grove |
|
Selective Auto Grooming Limited 123 Pemberton Avenue |
|
Echoing Limited 28 Heathglen Place |
|
Pro Groomer Limited 21 Hiwihau Place |
|
Prance NZ Limited 50a Noeleen Street |