Cleaco Clean Air Company Limited (issued a business number of 9429039295217) was started on 11 Aug 1989. 7 addresess are in use by the company: Unit 4/17A Ryan Place, Manukau, Auckland, 2104 (type: registered, service). 22 Catherine Street, Henderson, Auckland had been their registered address, up to 17 Nov 2022. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100 per cent of shares), namely:
K7 Investment Trustee Limited (an entity) located at Manukau, Auckland postcode 2104. "Duct mfg - sheet metal" (business classification C224020) is the classification the ABS issued Cleaco Clean Air Company Limited. Our information was updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
56b Henderson Valley Road, Henderson, Auckland, 0612 | Office & postal & delivery | 23 Jun 2020 |
27 Dovey Place, Massey, Auckland, 0614 | Registered & physical & service | 17 Nov 2022 |
Unit 4/17a Ryan Place, Manukau, Auckland, 2104 | Registered & service | 26 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Vimal Sharma
Manukau, Auckland, 2104
Address used since 18 Sep 2023
Massey, Auckland, 0614
Address used since 09 Nov 2022 |
Director | 09 Nov 2022 - current |
Donald Leslie James Bennington
Hobsonville, Auckland, 0616
Address used since 31 Jul 2021
West Harbour, Waitakere City, Auckland, 0618
Address used since 27 Jun 2016 |
Director | 25 Aug 1989 - 10 Nov 2022 |
56b Henderson Valley Road , Henderson , Auckland , 0612 |
Previous address | Type | Period |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 17 Jun 2019 - 17 Nov 2022 |
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 29 Jun 2012 - 17 Jun 2019 |
52 Swanson Road, Henderson, Auckland | Registered | 21 May 2008 - 29 Jun 2012 |
Henderson Tax And Trust Proffessionals, 52 Swanson Road, Henderson, Auckland | Physical | 21 May 2008 - 29 Jun 2012 |
627 Te Atatu Rd, Te Atatu Peninsula, Waitakere City 0610 | Registered | 01 Sep 2006 - 21 May 2008 |
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Waitakere City 0610 | Physical | 01 Sep 2006 - 21 May 2008 |
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 08 Nov 2005 - 01 Sep 2006 |
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered | 08 Nov 2005 - 08 Nov 2005 |
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered | 08 Nov 2005 - 01 Sep 2006 |
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 08 Nov 2005 - 08 Nov 2005 |
293 Lincoln Road, Henderson, Auckland | Physical | 23 Jun 2004 - 08 Nov 2005 |
Patten Brumby, Chartered Accountants, National Bank Bldg, 387-391 Great North, Rd, Henderson | Registered | 27 Nov 2000 - 08 Nov 2005 |
16 Da Vinci Place, West Harbour | Registered | 23 Jun 1997 - 27 Nov 2000 |
16 Da Vinci Place, West Harbour, Waitakere City, Auckland | Physical | 13 Jun 1997 - 23 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
K7 Investment Trustee Limited Shareholder NZBN: 9429049484236 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
09 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Bennington, Janice Margaret Individual |
Hobsonville Auckland 0616 |
16 Jun 2004 - 09 Nov 2022 |
Bennington, Donald Leslie James Individual |
Hobsonville Auckland 0616 |
16 Jun 2004 - 09 Nov 2022 |
Its Intelligent Tracking Solutions Limited 627 Te Atatu Road |
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Skatebuds New Zealand Limited 627 Te Atatu Road |
|
Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road |
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Te Atatu Peninsula Business Association Incorporated Patten Brumby |
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Kayem Holdings Limited 631 Te Atatu Road |
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Pl Trustees 2010 Limited 631 Te Atatu Road |
Sheet Metal Solution Limited Level 1, 49 Victoria Road |
Ot Sheetmetals Limited 4/192 Main Rd |
Hammer Metalworks Limited 28d Andromeda Cresent |
Rbr 2000 Limited 19 Victoria Street |
Tasman Sheetmetal Limited 11 Burnside Terrace |
Sheet Metal Solution South Limited Level 1 49 Victoria Road |