General information
Icb Cleaning Supplies Limited
Type: NZ Limited Company (Ltd)9429042058076
New Zealand Business Number
5843028
Company Number
Registered
Company Status
Icb Cleaning Supplies Limited (issued an NZBN of 9429042058076) was incorporated on 10 Nov 2015. 2 addresses are in use by the company: 686 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
007 286 133 - Bunzl Outsourcing Services Limited (an other) located at Dandenong South, Victoria postcode 3175. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 686 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 10 Nov 2015 |
Contact info
rebecca.taylor@bunzl.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
bunzl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Ward
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Warrandyte, Victoria, 3113
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - current |
|
Darren Anthony Steele
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 01 Dec 2015
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 01 Dec 2015 - current |
|
Scott Trent Mayne
Concord, Nsw, 2137
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Jodi Ross
Mt Eliza, Vic, 3930
Address used since 26 Sep 2017
Dandenong South, Vic, 3175
Address used since 01 Jan 1970 |
Director | 26 Sep 2017 - 09 Nov 2023 |
|
Kim James Hetherington
Sandringham, Victoria, 3191
Address used since 10 Nov 2015
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 10 Nov 2015 - 09 Feb 2023 |
|
Rodney James Jackson
Ringwood North, Victoria, 3134
Address used since 10 Nov 2015
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 10 Nov 2015 - 28 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
007 286 133 - Bunzl Outsourcing Services Limited Other (Other) |
Dandenong South Victoria 3175 |
10 Nov 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bunzl Public Limited Company |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
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Nimbus Lighting Group Limited Building A, 686 Rosebank Road |
|
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|
Chemetall (new Zealand) Limited 664 Rosebank Road |
|
Mccallum Concrete Limited 747 Rosebank Road |
|
Western Engineering Group 1996 Limited 11 Patiki Road |
|
Auckland Speedway Riders Club Incorporated 126 Patiki Rd |