Cleanco Truckwash Wellington Limited, a registered company, was registered on 25 May 2017. 9429046153586 is the New Zealand Business Number it was issued. "Motor vehicle washing or cleaning service" (business classification S941240) is how the company is categorised. The company has been run by 2 directors: Richard Vincent - an active director whose contract began on 25 May 2017,
Anton German - an inactive director whose contract began on 24 Nov 2017 and was terminated on 31 Dec 2019.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 2/31 Sanders Avenue, Takapuna, Auckland 0622, Takapuna, Auckland - North Shore, 0622 (types include: registered, physical).
Cleanco Truckwash Wellington Limited had been using 23A Blomfield Spa, Takapuna, Auckland as their registered address up to 12 May 2022.
Former names used by the company, as we found at BizDb, included: from 24 May 2017 to 21 Jan 2020 they were called Cleanco-Thor Nz Limited.
One entity controls all company shares (exactly 1000 shares) - Ctw Mobile Wash Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: 23a Blomfield Spa, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 16 Aug 2019 to 12 May 2022
Address: 18 Tiri Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 25 May 2017 to 16 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ctw Mobile Wash Limited Shareholder NZBN: 9429046152220 |
Takapuna Auckland 0622 New Zealand |
25 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Agnl Pty Ltd Company Number: 134 155 356 |
Yatala Queensland 4207 Australia |
24 Nov 2017 - 14 Jan 2020 |
Ultimate Holding Company
Richard Vincent - Director
Appointment date: 25 May 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Jun 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Aug 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 May 2017
Anton German - Director (Inactive)
Appointment date: 24 Nov 2017
Termination date: 31 Dec 2019
ASIC Name: Agnl Pty Ltd
Address: Yatala, Queensland, 4207 Australia
Address: Parkwood, Queensland, 4214 Australia
Address used since 24 Nov 2017
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