The Clean Hawkes Bay Limited
Type: NZ Limited Company (Ltd)The Clean Hawkes Bay Limited (NZBN 9429030108608) was started on 07 Aug 2013. 5 addresess are currently in use by the company: 403 Karamu Road North, Hastings, Hastings, 4122 (type: registered, physical). 76 Russell Robertson Drive, Havelock North, Havelock North had been their registered address, up to 30 Nov 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Hudson, Fiona Jane (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hudson, John Carlyon (a director) - located at Havelock North, Havelock North. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is the category the ABS issued to The Clean Hawkes Bay Limited. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 28148, Havelock North, Havelock North, 4157 | Postal | 14 Dec 2019 |
| 403 Karamu Road North, Hastings, Hastings, 4122 | Delivery & office | 14 Dec 2019 |
| 403 Karamu Road North, Hastings, Hastings, 4122 | Physical & service | 23 Dec 2019 |
| 403 Karamu Road North, Hastings, Hastings, 4122 | Registered | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Carlyon Hudson
Havelock North, Havelock North, 4130
Address used since 07 Jul 2014 |
Director | 07 Jul 2014 - current |
|
Fiona Jane Hudson
Havelock North, Havelock North, 4130
Address used since 07 Jul 2014 |
Director | 07 Jul 2014 - current |
|
Duncan Mcewan
Roslyn, Dunedin, 9010
Address used since 07 Aug 2013 |
Director | 07 Aug 2013 - 29 Jul 2014 |
| Type | Used since | |
|---|---|---|
| 403 Karamu Road North, Hastings, Hastings, 4122 | Registered | 30 Nov 2023 |
| 403 Karamu Road North , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 76 Russell Robertson Drive, Havelock North, Havelock North, 4130 | Registered | 07 Aug 2014 - 30 Nov 2023 |
| 76 Russell Robertson Drive, Havelock North, Havelock North, 4130 | Physical | 06 Aug 2014 - 23 Dec 2019 |
| 396 Highgate, Roslyn, Dunedin, 9010 | Registered | 07 Aug 2013 - 07 Aug 2014 |
| 396 Highgate, Roslyn, Dunedin, 9010 | Physical | 07 Aug 2013 - 06 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Fiona Jane Director |
Havelock North Havelock North 4130 |
12 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, John Carlyon Director |
Havelock North Havelock North 4130 |
12 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Clean Car Cleaning Centre (nz) Limited Shareholder NZBN: 9429035733737 Company Number: 1415084 Entity |
07 Aug 2013 - 12 Aug 2014 | |
|
The Clean Car Cleaning Centre (nz) Limited Shareholder NZBN: 9429035733737 Company Number: 1415084 Entity |
07 Aug 2013 - 12 Aug 2014 |
 |
Coastal Cubes Limited 76 Russell Robertson Drive |
|
Cinta Research Limited 76 Russell Robertson Drive |
|
La Mia Bella Limited 38 Fairview Place |
|
Pcworkz Services Limited 42 Fairview Place |
|
No. 1 Properties Limited 48 Fairview Place |
|
Bay Wealth Solutions Limited 58 Russell Robertson Drive |
|
B And C Adema Limited 30 Russell Robertson Drive |
|
Starwash Cleaning Limited 28 Macdonald Heights |
|
Executive Car Valet (2013) Limited 98 Aorangi Street |
|
Auto Spa Limited 5 Matipo Lane |
|
Auto Care Valet Limited 387 Childers Road |
|
Ubershine Limited 17 Gordon Road |