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A-plus Cleaning Limited

Type: NZ Limited Company (Ltd)
9429037647520
NZBN
948110
Company Number
Registered
Company Status
Current address
7 Blanes Road
Weymouth
Auckland 2103
New Zealand
Physical & registered & service address used since 02 Oct 2018
6 Tawari Street
Matamata
Matamata 3400
New Zealand
Registered & service address used since 27 Sep 2023

A-Plus Cleaning Limited, a registered company, was incorporated on 26 Feb 1999. 9429037647520 is the number it was issued. The company has been run by 3 directors: Janet Clements - an active director whose contract started on 26 Feb 1999,
Ivan Clements - an active director whose contract started on 26 Feb 1999,
Derek Clements - an active director whose contract started on 26 Feb 1999.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Tawari Street, Matamata, Matamata, 3400 (types include: registered, service).
A-Plus Cleaning Limited had been using 458 Great South Road, Papatoetoe, Auckland as their physical address up to 02 Oct 2018.
A total of 600 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 5 shares (0.83%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 590 shares (98.33%). Finally we have the 3rd share allocation (5 shares 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 458 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 07 Oct 2001 to 02 Oct 2018

Address #2: 9 Derrimore Heights, Manukau City

Physical address used from 07 Oct 2001 to 07 Oct 2001

Address #3: 458 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 01 Mar 2001 to 02 Oct 2018

Address #4: C/o Heron & Associates, 9 Derrimore Heights, Manukau City

Registered address used from 01 Mar 2001 to 01 Mar 2001

Address #5: 458 Great South Rd, Papatoetoe

Physical address used from 15 Oct 2000 to 07 Oct 2001

Address #6: 458 Great South Rd, Papatoetoe

Registered address used from 12 Apr 2000 to 01 Mar 2001

Address #7: 458 Great South Rd, Papatoetoe

Registered address used from 01 Sep 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Clements, Janet Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 590
Individual Clements, Ivan Matamata
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Clements, Derek Matamata
Matamata
3400
New Zealand
Directors

Janet Clements - Director

Appointment date: 26 Feb 1999

Address: Matamata, Matamata, 3400 New Zealand

Address used since 19 Sep 2023

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 29 Oct 2015


Ivan Clements - Director

Appointment date: 26 Feb 1999

Address: Matamata, Matamata, 3400 New Zealand

Address used since 19 Sep 2023

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 29 Oct 2015


Derek Clements - Director

Appointment date: 26 Feb 1999

Address: Matamata, Matamata, 3400 New Zealand

Address used since 19 Sep 2023

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 29 Oct 2015

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