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Cleaco Clean Air Company Limited

Type: NZ Limited Company (Ltd)
9429039295217
NZBN
443466
Company Number
In Receivership
Company Status
No Abn Number
Australian Business Number
C224020
Industry classification code
Duct Mfg - Sheet Metal
Industry classification description
Current address
56b Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Office & postal & delivery address used since 23 Jun 2020
27 Dovey Place
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 17 Nov 2022
Unit 4/17a Ryan Place
Manukau
Auckland 2104
New Zealand
Registered & service address used since 26 Sep 2023

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).

Addresses

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

Contact info
64 09 8388655
23 Jun 2020 Phone
vimal@controlsplus.co.nz
05 Jul 2023 Email
don@cleaco.co.nz
23 Jun 2020 Email
kjverbeek13@gmail.com
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.cleaco.co.nz
05 Jun 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) K7 Investment Trustee Limited
Shareholder NZBN: 9429049484236
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennington, Janice Margaret Hobsonville
Auckland
0616
New Zealand
Individual Bennington, Donald Leslie James Hobsonville
Auckland
0616
New Zealand
Directors

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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