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The Clean Auckland Southwest Limited

Type: NZ Limited Company (Ltd)
9429032705218
NZBN
2140165
Company Number
Registered
Company Status
S941240
Industry classification code
S941240 Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
7 Catherine St
Henderson
Auckland 0612
New Zealand
Physical address used since 17 Aug 2012
25 Brickworks Bay Road
Hobsonville
Auckland 0618
New Zealand
Registered address used since 05 Jan 2017

The Clean Auckland Southwest Limited was started on 11 Jun 2008 and issued an NZ business identifier of 9429032705218. This registered LTD company has been run by 5 directors: Lei Chen - an active director whose contract began on 11 Aug 2011,
Jieyi Deng - an inactive director whose contract began on 18 Mar 2015 and was terminated on 05 Oct 2015,
Duncan Mcewan - an inactive director whose contract began on 11 May 2010 and was terminated on 30 Aug 2011,
Ross Withers - an inactive director whose contract began on 11 Jun 2008 and was terminated on 11 May 2010,
Grant Withers - an inactive director whose contract began on 11 Jun 2008 and was terminated on 10 May 2010.
As stated in our data (updated on 11 Sep 2020), the company uses 2 addresses: 25 Brickworks Bay Road, Hobsonville, Auckland, 0618 (registered address),
7 Catherine St, Henderson, Auckland, 0612 (physical address).
Until 05 Jan 2017, The Clean Auckland Southwest Limited had been using 4 Rahotu Way, Bayview, Auckland as their registered address.
BizDb found more names for the company: from 11 Jun 2008 to 31 Aug 2016 they were called The Clean Car Cleaning Centre (Waitakere) Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mega Management Limited (an entity) located at Riverhead, Riverhead postcode 0820. The Clean Auckland Southwest Limited has been categorised as "S941240 Motor vehicle washing or cleaning service" (business classification S941240).

Addresses

Principal place of activity

7 Catherine St, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 4 Rahotu Way, Bayview, Auckland, 0629 New Zealand

Registered address used from 17 Aug 2012 to 05 Jan 2017

Address #2: Flat 3, 76 Riversdale Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 19 Aug 2011 to 17 Aug 2012

Address #3: 44 York Place, Dunedin New Zealand

Physical & registered address used from 01 Jul 2010 to 19 Aug 2011

Address #4: 65 Peary Road, Mt Eden, Auckland New Zealand

Registered address used from 11 Jun 2008 to 01 Jul 2010

Address #5: 65 Agraria Road, Guildford, Gu2 4lg, England New Zealand

Physical address used from 11 Jun 2008 to 01 Jul 2010

Contact info
64 0800 444744
Phone
david@megamanagement.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mega Management Limited
Shareholder NZBN: 9429031111232
Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Clean Car Cleaning Centre (auckland) Limited
Shareholder NZBN: 9429033733692
Company Number: 1888796
Entity The Clean Car Cleaning Centre (auckland) Limited
Shareholder NZBN: 9429033733692
Company Number: 1888796

Ultimate Holding Company

Mega Management Limited
Name
Ltd
Type
3378180
Ultimate Holding Company Number
NZ
Country of origin
25 Brickworks Bay Road
Hobsonville
Auckland 0618
New Zealand
Address
Directors

Lei Chen - Director

Appointment date: 11 Aug 2011

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 19 Dec 2016


Jieyi Deng - Director (Inactive)

Appointment date: 18 Mar 2015

Termination date: 05 Oct 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 18 Mar 2015


Duncan Mcewan - Director (Inactive)

Appointment date: 11 May 2010

Termination date: 30 Aug 2011

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 24 Jun 2010


Ross Withers - Director (Inactive)

Appointment date: 11 Jun 2008

Termination date: 11 May 2010

Address: Mt Eden, Auckland, New Zealand

Address used since 11 Jun 2008


Grant Withers - Director (Inactive)

Appointment date: 11 Jun 2008

Termination date: 10 May 2010

Address: Guildford, Gu2 4lg, England, New Zealand

Address used since 11 Jun 2008

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Brightside Construction And Management Limited
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The Clean Bayfair Limited
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