Cleanroom Systems International Limited, a registered company, was started on 21 Apr 1999. 9429037622459 is the business number it was issued. "Scientific or technical service nec" (business classification M692540) is how the company was categorised. The company has been supervised by 2 directors: Philip Ralph Smith - an active director whose contract began on 05 Mar 2003,
John Philip Eccles - an inactive director whose contract began on 21 Apr 1999 and was terminated on 01 Apr 2013.
Last updated on 10 May 2024, BizDb's database contains detailed information about 1 address: 60 Rockfield Road, Penrose, Auckland, 1061 (category: physical, registered).
Cleanroom Systems International Limited had been using 706 Great South Road, Penrose, Auckland as their physical address until 18 Jan 2006.
Past names used by the company, as we identified at BizDb, included: from 17 Apr 2001 to 01 Oct 2008 they were named Total Air Care Limited, from 21 Apr 1999 to 17 Apr 2001 they were named Environmental Safety Laboratory Limited.
One entity controls all company shares (exactly 50000 shares) - Connect Trustee Limited - located at 1061, Epsom, Auckland.
Previous addresses
Address: 706 Great South Road, Penrose, Auckland
Physical address used from 14 Apr 2004 to 18 Jan 2006
Address: 6a Fleming Street, Onehunga, Auckland
Registered address used from 12 Mar 2003 to 18 Jan 2006
Address: 6a Fleming Street, Onehunga, Auckland
Physical address used from 12 Mar 2003 to 14 Apr 2004
Address: 14 Gloucester Park Road, Onehunga, Auckland
Physical address used from 12 Mar 2001 to 12 Mar 2001
Address: 6 Gloucester Park Road, Onehunga, Auckland
Physical address used from 12 Mar 2001 to 12 Mar 2003
Address: 14 Gloucester Park Road, Onehunga, Auckland
Registered address used from 12 Mar 2001 to 12 Mar 2003
Address: 14 Gloucester Park Road, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 12 Mar 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Connect Trustee Limited Shareholder NZBN: 9429032036886 |
Epsom, Auckland |
23 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eccles, John Philip |
Hillsborough Auckland |
21 Apr 1999 - 05 Aug 2004 |
Entity | Alphacrucis International College Limited Shareholder NZBN: 9429038731112 Company Number: 620142 |
05 Aug 2004 - 28 Jul 2009 | |
Entity | Alphacrucis International College Limited Shareholder NZBN: 9429038731112 Company Number: 620142 |
05 Aug 2004 - 28 Jul 2009 |
Ultimate Holding Company
Philip Ralph Smith - Director
Appointment date: 05 Mar 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Mar 2003
John Philip Eccles - Director (Inactive)
Appointment date: 21 Apr 1999
Termination date: 01 Apr 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 Apr 2010
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