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Ezy Clean Car Wash Limited

Type: NZ Limited Company (Ltd)
9429033570709
NZBN
1914875
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered address used since 05 Dec 2018

Ezy Clean Car Wash Limited, a registered company, was launched on 26 Mar 2007. 9429033570709 is the NZ business identifier it was issued. The company has been run by 4 directors: Derek John Mclellan - an active director whose contract began on 26 Mar 2007,
Mark Greg Novotny - an active director whose contract began on 26 Mar 2007,
Shayne Migill Wilson - an active director whose contract began on 26 Mar 2007,
Beau David Novotny - an active director whose contract began on 26 Mar 2007.
Updated on 03 Jun 2020, BizDb's database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: physical, registered).
Ezy Clean Car Wash Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address up to 05 Dec 2018.
A total of 1200 shares are issued to 4 shareholders (4 groups). The first group is comprised of 300 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (25%). Lastly the next share allocation (300 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Aug 2016 to 05 Dec 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Feb 2015 to 25 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Physical & registered address used from 04 Dec 2009 to 02 Feb 2015

Address: C/-bdo Spicers, Lexicon House, Cnr, Kelvin And Spey Streets, Invercargill

Physical & registered address used from 26 Mar 2007 to 04 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 27 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Derek John Mclellan Shepparton, Victoria 3630
Australia
Shares Allocation #2 Number of Shares: 300
Individual Shayne Migill Wilson Shepparton, Victoria 3630
Australia
Shares Allocation #3 Number of Shares: 300
Individual Beau David Novotny Shepparton, Victoria 3630
Australia
Shares Allocation #4 Number of Shares: 300
Individual Mark Greg Novotny Shepparton, Victoria 3630
Australia
Directors

Derek John Mclellan - Director

Appointment date: 26 Mar 2007

Address: Shepparton, Victoria, 3630 Australia

Address used since 13 Nov 2015


Mark Greg Novotny - Director

Appointment date: 26 Mar 2007

ASIC Name: Novotny Enterprises Pty Ltd

Address: Shepparton, Victoria, 3630 Australia

Address used since 17 Sep 2015


Shayne Migill Wilson - Director

Appointment date: 26 Mar 2007

Address: Shepparton, Victoria, 3630 Australia

Address used since 13 Nov 2015


Beau David Novotny - Director

Appointment date: 26 Mar 2007

Address: Shepparton, Victoria, 3630 Australia

Address used since 13 Nov 2015