Cleaco Clean Air Company Limited was started on 11 Aug 1989 and issued an NZ business number of 9429039295217. The in receivership LTD company has been run by 2 directors: Vimal Sharma - an active director whose contract started on 09 Nov 2022,
Donald Leslie James Bennington - an inactive director whose contract started on 25 Aug 1989 and was terminated on 10 Nov 2022.
According to our database (last updated on 31 Mar 2024), this company filed 1 address: Unit 4/17A Ryan Place, Manukau, Auckland, 2104 (category: registered, service).
Up until 17 Nov 2022, Cleaco Clean Air Company Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address.
A total of 20000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
K7 Investment Trustee Limited (an entity) located at Albany, Auckland postcode 0632. Cleaco Clean Air Company Limited is categorised as "Duct mfg - sheet metal" (business classification C224020).
Principal place of activity
56b Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 17 Jun 2019 to 17 Nov 2022
Address #2: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 29 Jun 2012 to 17 Jun 2019
Address #3: 52 Swanson Road, Henderson, Auckland New Zealand
Registered address used from 21 May 2008 to 29 Jun 2012
Address #4: Henderson Tax And Trust Proffessionals, 52 Swanson Road, Henderson, Auckland New Zealand
Physical address used from 21 May 2008 to 29 Jun 2012
Address #5: 627 Te Atatu Rd, Te Atatu Peninsula, Waitakere City 0610
Registered address used from 01 Sep 2006 to 21 May 2008
Address #6: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Waitakere City 0610
Physical address used from 01 Sep 2006 to 21 May 2008
Address #7: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Physical address used from 08 Nov 2005 to 01 Sep 2006
Address #8: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Registered address used from 08 Nov 2005 to 08 Nov 2005
Address #9: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Registered address used from 08 Nov 2005 to 01 Sep 2006
Address #10: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Physical address used from 08 Nov 2005 to 08 Nov 2005
Address #11: 293 Lincoln Road, Henderson, Auckland
Physical address used from 23 Jun 2004 to 08 Nov 2005
Address #12: Patten Brumby, Chartered Accountants, National Bank Bldg, 387-391 Great North, Rd, Henderson
Registered address used from 27 Nov 2000 to 08 Nov 2005
Address #13: 16 Da Vinci Place, West Harbour
Registered address used from 23 Jun 1997 to 27 Nov 2000
Address #14: 16 Da Vinci Place, West Harbour, Waitakere City, Auckland
Physical address used from 13 Jun 1997 to 23 Jun 2004
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Entity (NZ Limited Company) | K7 Investment Trustee Limited Shareholder NZBN: 9429049484236 |
Albany Auckland 0632 New Zealand |
09 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennington, Janice Margaret |
Hobsonville Auckland 0616 New Zealand |
16 Jun 2004 - 09 Nov 2022 |
Individual | Bennington, Donald Leslie James |
Hobsonville Auckland 0616 New Zealand |
16 Jun 2004 - 09 Nov 2022 |
Vimal Sharma - Director
Appointment date: 09 Nov 2022
Address: Manukau, Auckland, 2104 New Zealand
Address used since 18 Sep 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 09 Nov 2022
Donald Leslie James Bennington - Director (Inactive)
Appointment date: 25 Aug 1989
Termination date: 10 Nov 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 31 Jul 2021
Address: West Harbour, Waitakere City, Auckland, 0618 New Zealand
Address used since 27 Jun 2016
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