Shortcuts

The Clean Auckland Central North Limited

Type: NZ Limited Company (Ltd)
9429034280690
NZBN
1774647
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941240
Industry classification code
Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
136 Wiseley Road
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 05 May 2021

The Clean Auckland Central North Limited, a registered company, was incorporated on 22 Mar 2006. 9429034280690 is the NZ business identifier it was issued. "Motor vehicle washing or cleaning service" (business classification S941240) is how the company is categorised. This company has been managed by 4 directors: Lei Chen - an active director whose contract started on 04 May 2015,
Jieyi Deng - an inactive director whose contract started on 01 Sep 2014 and was terminated on 06 Oct 2015,
Lei Chen - an inactive director whose contract started on 01 Feb 2012 and was terminated on 07 Sep 2014,
Duncan Mcewan - an inactive director whose contract started on 22 Mar 2006 and was terminated on 09 Feb 2012.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 136 Wiseley Road, West Harbour, Auckland, 0618 (types include: registered, physical).
The Clean Auckland Central North Limited had been using 14 Orchard Terrace, Riverhead, Riverhead as their registered address up until 05 May 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 30 Jan 2012 to 18 Nov 2016 they were named The Clean Newmarket Limited, from 16 Feb 2010 to 30 Jan 2012 they were named The Clean Southland Limited and from 22 Mar 2006 to 16 Feb 2010 they were named The Clean Car Cleaning Centre (Invercargill) Limited.
One entity owns all company shares (exactly 1000 shares) - Mega Management Limited - located at 0618, West Harbour, Auckland.

Addresses

Principal place of activity

14 Orchard Terrace, Riverhead, Riverhead, 0820 New Zealand


Previous addresses

Address: 14 Orchard Terrace, Riverhead, Riverhead, 0820 New Zealand

Registered address used from 29 Jul 2020 to 05 May 2021

Address: Milford Shopping Centre, Auckland, 0618 New Zealand

Physical address used from 11 Jul 2019 to 05 May 2021

Address: 25 Brickworks Bay Road, Hobsonville, Auckland, 0618 New Zealand

Registered address used from 05 Jan 2017 to 29 Jul 2020

Address: 25 Brickworks Bay Road, Hobsonville, Auckland, 0618 New Zealand

Physical address used from 05 Jan 2017 to 11 Jul 2019

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

Registered address used from 17 Jul 2012 to 05 Jan 2017

Address: 277 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 16 Apr 2012 to 05 Jan 2017

Address: Unit 3,76 Riversdale Rd, Avondale, Auckland, 1026 New Zealand

Registered address used from 16 Apr 2012 to 17 Jul 2012

Address: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 New Zealand

Registered address used from 08 Aug 2011 to 16 Apr 2012

Address: 44 York Place, Dunedin New Zealand

Registered address used from 22 Mar 2006 to 08 Aug 2011

Address: 44 York Place, Dunedin New Zealand

Physical address used from 22 Mar 2006 to 16 Apr 2012

Contact info
64 21 556418
Phone
david@megamanagement.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mega Management Limited
Shareholder NZBN: 9429031111232
West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deng, Jieyi Browns Bay
Auckland
0630
New Zealand
Director Jieyi Deng Browns Bay
Auckland
0630
New Zealand
Individual Chen, Lei Bayview
Auckland
0629
New Zealand
Entity The Clean Car Cleaning Centre (nz) Limited
Shareholder NZBN: 9429035733737
Company Number: 1415084
Entity The Clean Car Cleaning Centre (nz) Limited
Shareholder NZBN: 9429035733737
Company Number: 1415084

Ultimate Holding Company

21 Jul 1991
Effective Date
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: 04 May 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 27 Apr 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 21 Jul 2020

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 19 Dec 2016


Jieyi Deng - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 06 Oct 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 07 Sep 2014


Lei Chen - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 07 Sep 2014

Address: Bayview, Auckland, 0629 New Zealand

Address used since 09 Jul 2012


Duncan Mcewan - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 09 Feb 2012

Address: Dunedin, 9010 New Zealand

Address used since 12 Jun 2007

Nearby companies

Captain Auto Limited
36 Brickworks Bay Road

Zhang Family Investments Limited
5 Brickworks Bay Road

Brightside Construction And Management Limited
5 Brickworks Bay Road

Wen Qin Hao Li Construction Limited
20 Bannings Way

P N N Trustee Limited
1/36 Bannings Way

Jw Property Limited
11 Vazey Way

Similar companies

A Cleaner Home Limited
7 Pounamu Avenue

Ads Group Limited
22 Belevedere Court

Auto Refurb Limited
17 Puriri Road

Nowet Waterless Car Clean New Zealand Limited
8 Faith Grove

The Clean Auckland Southwest Limited
25 Brickworks Bay Road

The Clean Bayfair Limited
25 Brickworks Bay Road