General information

Cleaco Clean Air Company Limited

Type: NZ Limited Company (Ltd)
9429039295217
New Zealand Business Number
443466
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C224020 - Duct Mfg - Sheet Metal
Industry classification codes with description

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
Contact info
64 09 8388655
Phone (Phone)
vimal@controlsplus.co.nz
Email
don@cleaco.co.nz
Email
kjverbeek13@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.cleaco.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
K7 Investment Trustee Limited
Shareholder NZBN: 9429049484236
Entity (NZ Limited Company)
Manukau
Auckland
2104
09 Nov 2022 - current

Historic shareholders

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
Location
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