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Clean Collective Limited

Type: NZ Limited Company (Ltd)
9429042340867
NZBN
5992052
Company Number
Registered
Company Status
C121320
Industry classification code
Spirit Based Mixed Drink Mfg
Industry classification description
Current address
55b Beresford Street
Bayswater
Auckland 0622
New Zealand
Physical & service & registered address used since 09 May 2016
55b Beresford Street
Bayswater
Auckland 0622
New Zealand
Postal & office & delivery address used since 07 May 2019

Clean Collective Limited, a registered company, was started on 09 May 2016. 9429042340867 is the New Zealand Business Number it was issued. "Spirit based mixed drink mfg" (ANZSIC C121320) is how the company was categorised. The company has been run by 4 directors: David Charles Mcgrath - an active director whose contract started on 09 May 2016,
Holly Amber Mcgrath - an active director whose contract started on 30 Mar 2017,
Daniel Benoy - an active director whose contract started on 30 Mar 2017,
Rebecca Ann Chalmers - an active director whose contract started on 16 Jul 2018.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 55B Beresford Street, Bayswater, Auckland, 0622 (types include: postal, office).
More names used by the company, as we identified at BizDb, included: from 09 May 2016 to 29 Mar 2017 they were called Wotwot Limited.
A total of 3045118 shares are allocated to 16 shareholders (16 groups). The first group is comprised of 88514 shares (2.91 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50000 shares (1.64 per cent). Finally the 3rd share allocation (100000 shares 3.28 per cent) made up of 1 entity.

Addresses

Principal place of activity

55b Beresford Street, Bayswater, Auckland, 0622 New Zealand

Contact info
64 27 2716572
07 May 2019 Phone
admin@cleancollective.co
07 May 2019 nzbn-reserved-invoice-email-address-purpose
admin@cleancollective.co
31 Aug 2018 Email
www.cleancollective.co
31 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3045118

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88514
Individual Maher, Matthew Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50000
Entity (NZ Limited Company) Kyleakin Investments Limited
Shareholder NZBN: 9429030697324
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 100000
Entity (NZ Limited Company) Hgc Investments Limited
Shareholder NZBN: 9429034153055
Westmere
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 25000
Individual Mcgrath, Devon Bayswater
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 25000
Other (Other) Franklin Holdings Limited Takapuna
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 30000
Individual Miles, Jason Kohimarama
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 50000
Individual Hurley, Malcolm Devonport
Auckland
0624
New Zealand
Shares Allocation #8 Number of Shares: 50000
Other (Other) Mdw Harrington Holdings Limited Mount Pleasant
Christchurch
Canterbury 8081
New Zealand
Shares Allocation #9 Number of Shares: 50000
Individual Grant, Steven Mission Bay
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 105000
Individual Aughton, Chris Kohimarama
Auckland
1071
New Zealand
Shares Allocation #11 Number of Shares: 50000
Other (Other) Kelmarna Investments Limited Herne Bay
Auckland
1011
New Zealand
Shares Allocation #12 Number of Shares: 50000
Other (Other) Richard And Anna Miles Investment Trust Westmere
Auckland
1022
New Zealand
Shares Allocation #13 Number of Shares: 610719
Individual Mcgrath, David Charles Bayswater
Auckland
0622
New Zealand
Shares Allocation #14 Number of Shares: 610729
Individual Mcgrath, Holly Amber Bayswater
Auckland
0622
New Zealand
Shares Allocation #15 Number of Shares: 610719
Individual Benoy, Daniel Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #16 Number of Shares: 539437
Individual Chalmers, Rebecca Ann Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Steven Mission Bay
Auckland
1071
New Zealand
Individual Hurley, Malcolm Devonport
Auckland
0624
New Zealand
Individual Mcgrath, Holly Amber Bayswater
Auckland
0622
New Zealand
Director Mcgrath, David Charles Bayswater
Auckland
0622
New Zealand
Individual Mcgrath, Holly Amber Bayswater
Auckland
0622
New Zealand
Other Franklin Holdings Limited Takapuna
Auckland
0622
New Zealand
Individual Aughton, Chris Kohimarama
Auckland
1071
New Zealand
Individual Mcgrath, Devon Bayswater
Auckland
0622
New Zealand
Individual Miles, Jason Kohimarama
Auckland
1071
New Zealand
Other Kalmarna Investments Limited Herne Bay
Auckland
1011
New Zealand
Other Richard And Anna Miles Investment Trust Westmere
Auckland
1022
New Zealand
Other Mdw Harrington Holdings Limited Mount Pleasant
Christchurch
8081
New Zealand
Individual Maher, Matthew Remuera
Auckland
1050
New Zealand
Other Kalmarna Investments Limited Herne Bay
Auckland
1011
New Zealand
Individual Mcgrath, Holly Amber Bayswater
Auckland
0622
New Zealand
Director Mcgrath, David Charles Bayswater
Auckland
0622
New Zealand
Director Mcgrath, David Charles Bayswater
Auckland
0622
New Zealand
Individual Benoy, Daniel Bucklands Beach
Auckland
2012
New Zealand
Individual Benoy, Daniel Bucklands Beach
Auckland
2012
New Zealand
Individual Benoy, Daniel Bucklands Beach
Auckland
2012
New Zealand
Directors

David Charles Mcgrath - Director

Appointment date: 09 May 2016

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 09 May 2016


Holly Amber Mcgrath - Director

Appointment date: 30 Mar 2017

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 30 Mar 2017


Daniel Benoy - Director

Appointment date: 30 Mar 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 30 Mar 2017


Rebecca Ann Chalmers - Director

Appointment date: 16 Jul 2018

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 16 Jul 2018

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