Clean As A Whistle Limited, a registered company, was incorporated on 14 May 2003. 9429035980308 is the number it was issued. "Cleaning service" (business classification N731110) is how the company has been categorised. This company has been run by 5 directors: Kyung Woe Lee - an active director whose contract began on 01 Nov 2013,
Junpyo Kim - an active director whose contract began on 07 Dec 2015,
Ok Kyung Kang - an inactive director whose contract began on 01 Nov 2013 and was terminated on 29 Jan 2015,
Mi Ja Choi - an inactive director whose contract began on 14 May 2003 and was terminated on 01 Nov 2013,
David Doo Hyun Choi - an inactive director whose contract began on 14 May 2003 and was terminated on 01 Nov 2013.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: Unit E1 63 Marsden Street, Melling, Lower Hutt, 5010 (office address),
Unit E1 63 Marsden Street, Melling, Lower Hutt, 5010 (registered address),
Unit E1 63 Marsden Street, Melling, Lower Hutt, 5010 (physical address),
Unit E1 63 Marsden Street, Melling, Lower Hutt, 5010 (service address) among others.
Clean As A Whistle Limited had been using 28 Ormonde Drive, Silverdale, Silverdale as their registered address up until 13 Aug 2021.
A total of 86622 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 4331 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 43311 shares (50%). Lastly the 3rd share allotment (38980 shares 45%) made up of 1 entity.
Other active addresses
Address #4: Unit E1 63 Marsden Street, Melling, Lower Hutt, 5010 New Zealand
Office address used from 03 Aug 2022
Principal place of activity
Unit E1 63 Marsden Street, Melling, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 28 Ormonde Drive, Silverdale, Silverdale, 0932 New Zealand
Registered address used from 09 Jan 2019 to 13 Aug 2021
Address #2: 24 Sydney Street, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 14 Aug 2018 to 13 Aug 2021
Address #3: 16 Sohlue Place, Oteha, Auckland, 0632 New Zealand
Physical address used from 03 Sep 2014 to 14 Aug 2018
Address #4: 16 Sohlue Place, Oteha, Auckland, 0632 New Zealand
Registered address used from 03 Sep 2014 to 09 Jan 2019
Address #5: 10 Lavender Garden Lane, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 12 Nov 2013 to 03 Sep 2014
Address #6: 8 Bragato Pl.,, Chatswood, North Shore City New Zealand
Registered & physical address used from 22 Jun 2010 to 12 Nov 2013
Address #7: 146 Chelsea View Drive, Birkenhead, Auckland
Physical & registered address used from 14 May 2003 to 22 Jun 2010
Basic Financial info
Total number of Shares: 86622
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4331 | |||
Individual | Kim, Anes |
Greenhithe Auckland 0632 New Zealand |
04 Sep 2023 - |
Shares Allocation #2 Number of Shares: 43311 | |||
Individual | Kim, Junpyo |
Silverdale Silverdale 0932 New Zealand |
20 Nov 2013 - |
Shares Allocation #3 Number of Shares: 38980 | |||
Director | Lee, Kyung Woe |
Oteha Auckland 0632 New Zealand |
03 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lee, Kyung Woe |
Oteha Auckland 0632 New Zealand |
20 Nov 2013 - 01 Jan 2016 |
Individual | Choi, Mi Ja |
Chatswood Auckland 0626 New Zealand |
14 May 2003 - 20 Nov 2013 |
Individual | Choi, David Doo Hyun |
Chatswood Auckland 0626 New Zealand |
14 May 2003 - 20 Nov 2013 |
Kyung Woe Lee - Director
Appointment date: 01 Nov 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 Aug 2019
Address: Oteha, Auckland, 0632 New Zealand
Address used since 26 Aug 2014
Junpyo Kim - Director
Appointment date: 07 Dec 2015
Address: Oteha, Auckland, 0632 New Zealand
Address used since 07 Dec 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 Aug 2019
Ok Kyung Kang - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 29 Jan 2015
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Nov 2013
Mi Ja Choi - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 01 Nov 2013
Address: Chatswood, North Shore City,
Address used since 15 Jun 2010
David Doo Hyun Choi - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 01 Nov 2013
Address: Chatswood, North Shore City,
Address used since 15 Jun 2010
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