Cleanaway Limited
Type: NZ Limited Company (Ltd)Cleanaway Limited (issued an NZ business identifier of 9429034397299) was incorporated on 06 Dec 2005. 2 addresses are currently in use by the company: 71G Portage Road, Otahuhu, Auckland, 1062 (type: physical, service). C/-Tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 05 Feb 2010. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Lockhart Trustee Services No.207 Limited (an entity) located at Epsom, Auckland postcode 1023,
Brunning, Karen (an individual) located at Mount Wellington, Auckland postcode 1062,
Johnson, Craig William (a director) located at Otahuhu, Auckland postcode 1062. "Cleaning service" (business classification N731110) is the classification the ABS issued Cleanaway Limited. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71g Portage Road, Otahuhu, Auckland, 1062 | Registered | 27 Feb 2008 |
| 71g Portage Road, Otahuhu, Auckland, 1062 | Physical & service | 05 Feb 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Johnson
Otahuhu, Auckland, 1062
Address used since 06 Dec 2005 |
Director | 06 Dec 2005 - current |
|
Christopher Bruce Tietjens
Pukekohe,
Address used since 09 Jan 2006 |
Director | 09 Jan 2006 - 13 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical | 24 Dec 2007 - 05 Feb 2010 |
| C/-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered | 24 Dec 2007 - 27 Feb 2008 |
| 71g Portage Road, Otahuhu, Auckland | Physical & registered | 12 May 2006 - 24 Dec 2007 |
| C/-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 06 Dec 2005 - 12 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services No.207 Limited Shareholder NZBN: 9429049207576 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
16 Dec 2021 - current |
|
Brunning, Karen Individual |
Mount Wellington Auckland 1062 |
11 Feb 2015 - current |
|
Johnson, Craig William Director |
Otahuhu Auckland 1062 |
11 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Linda Individual |
Mount Wellington Auckland 1062 |
11 Feb 2015 - 07 Dec 2023 |
|
Johnson, Linda Individual |
Mount Wellington Auckland 1062 |
11 Feb 2015 - 07 Dec 2023 |
|
Johnson, Linda Individual |
Mount Wellington Auckland 1062 |
11 Feb 2015 - 07 Dec 2023 |
|
Johnson, Linda Individual |
Mount Wellington Auckland 1062 |
11 Feb 2015 - 07 Dec 2023 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Parnell Auckland 1151 |
11 Feb 2015 - 16 Dec 2021 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Auckland Central Auckland 1010 |
11 Feb 2015 - 16 Dec 2021 |
|
Command Building Services Limited Shareholder NZBN: 9429035491507 Company Number: 1491411 Entity |
11 Oct 2006 - 11 Oct 2006 | |
|
Cleanaway Services Limited Shareholder NZBN: 9429032058680 Company Number: 116028 Entity |
06 Dec 2005 - 11 Feb 2015 | |
|
Command Building Services Limited Shareholder NZBN: 9429035491507 Company Number: 1491411 Entity |
11 Oct 2006 - 11 Oct 2006 | |
|
Cleanaway Services Limited Shareholder NZBN: 9429032058680 Company Number: 116028 Entity |
06 Dec 2005 - 11 Feb 2015 |
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