A Cleaner Office Limited, a registered company, was started on 14 Jul 2014. 9429041312414 is the business number it was issued. "Office cleaning service" (ANZSIC N731125) is how the company was classified. This company has been supervised by 4 directors: Michael Hughey - an active director whose contract started on 31 Jan 2015,
David Koningham - an active director whose contract started on 31 Jan 2015,
Paul John O'connell - an inactive director whose contract started on 22 Sep 2014 and was terminated on 12 Mar 2015,
Ernst Hammelburg - an inactive director whose contract started on 14 Jul 2014 and was terminated on 24 Sep 2014.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 166 Kitchener Road, Milford, Auckland, 0620 (type: office, delivery).
A Cleaner Office Limited had been using 9 Marie Avenue, Red Beach, Auckland as their physical address until 18 May 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
166 Kitchener Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 9 Marie Avenue, Red Beach, Auckland, 0932 New Zealand
Physical & registered address used from 20 Mar 2015 to 18 May 2016
Address #2: 105c Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 03 Oct 2014 to 20 Mar 2015
Address #3: 2/252 Vipond Road, Stanmore Bay, Whangaparaoa, Auckland, 0932 New Zealand
Registered & physical address used from 14 Jul 2014 to 03 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Koningham, David |
Windsor Park Auckland 0630 New Zealand |
31 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hughey, Michael |
Red Beach Red Beach 0932 New Zealand |
31 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connell, Paul John |
Mission Bay Auckland 1071 New Zealand |
24 Sep 2014 - 31 Jan 2015 |
| Entity | Waiotemarama Holdings Limited Shareholder NZBN: 9429038780844 Company Number: 608232 |
14 Jul 2014 - 24 Sep 2014 | |
| Director | Paul John O'connell |
Mission Bay Auckland 1071 New Zealand |
24 Sep 2014 - 31 Jan 2015 |
| Entity | Waiotemarama Holdings Limited Shareholder NZBN: 9429038780844 Company Number: 608232 |
14 Jul 2014 - 24 Sep 2014 |
Michael Hughey - Director
Appointment date: 31 Jan 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 May 2016
David Koningham - Director
Appointment date: 31 Jan 2015
Address: Windsor Park, Auckland, 0630 New Zealand
Address used since 01 Mar 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Jan 2015
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 01 Mar 2019
Paul John O'connell - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 12 Mar 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Sep 2014
Ernst Hammelburg - Director (Inactive)
Appointment date: 14 Jul 2014
Termination date: 24 Sep 2014
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 14 Jul 2014
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