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Cleanscape Limited

Type: NZ Limited Company (Ltd)
9429031618403
NZBN
2437713
Company Number
Registered
Company Status
N731340
Industry classification code
N731340 Property Maintenance Service (own Account) Nec
Industry classification description
Current address
10 Cameron Street
Whangarei
Whangarei 0110
New Zealand
Physical address used since 15 Mar 2017
10 Cameron Street
Whangarei
Whangarei 0110
New Zealand
Registered address used since 31 Mar 2017

Cleanscape Limited was registered on 17 Mar 2010 and issued a business number of 9429031618403. This registered LTD company has been managed by 4 directors: Nigel Paul Caughey - an active director whose contract started on 01 Mar 2017,
Jean Pierre Frank Dignon - an active director whose contract started on 31 Mar 2017,
Anne-Marie Dignon - an inactive director whose contract started on 17 Mar 2010 and was terminated on 01 Apr 2017,
Ben Christiaan Greyling - an inactive director whose contract started on 17 Mar 2010 and was terminated on 03 May 2010.
As stated in BizDb's information (updated on 28 Oct 2021), this company filed 1 address: 10 Cameron Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
Up until 31 Mar 2017, Cleanscape Limited had been using 134 Lower Dent Street, Whangarei as their registered address.
BizDb identified past names used by this company: from 05 May 2010 to 03 Oct 2017 they were named Dignon Limited, from 17 Mar 2010 to 05 May 2010 they were named Dignon & Greyling Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Anne-Marie Dignon (an individual) located at Rd 6, Whangarei postcode 0176.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Nigel Caughey - located at Onerahi, Whangarei.
The third share allotment (98 shares, 98%) belongs to 1 entity, namely:
Caughey & Dignon Limited, located at Whangarei, Whangarei (an entity). Cleanscape Limited is classified as "N731340 Property maintenance service (own account) nec" (ANZSIC N731340).

Addresses

Principal place of activity

10 Cameron Street, Whangarei, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 134 Lower Dent Street, Whangarei, 0110 New Zealand

Registered address used from 18 May 2015 to 31 Mar 2017

Address #2: 134 Lower Dent Street, Whangarei, 0110 New Zealand

Physical address used from 18 May 2015 to 15 Mar 2017

Address #3: 134 Lower Dent Street, Whangarei, Whangarei, 0110, 0110 New Zealand

Registered & physical address used from 21 Mar 2013 to 18 May 2015

Address #4: 4 Handforth Street, Onerahi, Whangarei, 0110 New Zealand

Physical & registered address used from 17 Mar 2010 to 21 Mar 2013

Contact info
64 9 9727625
Phone
info@cleanscape.co.nz
Email
www.cleanscape.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Anne-marie Dignon Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Nigel Paul Caughey Onerahi
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Caughey & Dignon Limited
Shareholder NZBN: 9429030927339
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ben Christiaan Greyling Tikipunga
Whangarei, 0110
Individual Anne-marie Dignon Whangarei
Whangarei
0110
New Zealand
Directors

Nigel Paul Caughey - Director

Appointment date: 01 Mar 2017

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 01 Mar 2017


Jean Pierre Frank Dignon - Director

Appointment date: 31 Mar 2017

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 31 Mar 2017


Anne-marie Dignon - Director (Inactive)

Appointment date: 17 Mar 2010

Termination date: 01 Apr 2017

Address: Whangarei, Whangarei, 0140 New Zealand

Address used since 13 Mar 2013


Ben Christiaan Greyling - Director (Inactive)

Appointment date: 17 Mar 2010

Termination date: 03 May 2010

Address: Tikipunga, Whangarei, 0110, New Zealand

Address used since 17 Mar 2010

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