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General information

The Clean Food Co Limited

Type: NZ Limited Company (Ltd)
9429032123920
New Zealand Business Number
2285807
Company Number
Registered
Company Status

The Clean Food Co Limited (issued a New Zealand Business Number of 9429032123920) was launched on 22 Jul 2009. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 75 Boston Road, Grafton, Auckland had been their physical address, up to 24 Jul 2019. The Clean Food Co Limited used other names, namely: Ipaint Nz Limited from 11 May 2011 to 15 Apr 2016, Peterson & Co Property Maintenance Limited (21 Oct 2010 to 11 May 2011) and Peterson Property Maintenance Limited (22 Jul 2009 - 21 Oct 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Polansky, Peter (an individual) located at Mount Wellington, Auckland postcode 1072. Our database was last updated on 12 Jul 2023.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered & physical & service 24 Jul 2019
Last updated:
Directors
Name and Address Role Period
Peter Polansky
Mount Wellington, Auckland, 1072
Address used since 02 Aug 2018
Totara Park, Auckland, 2016
Address used since 01 Jul 2013
Cockle Bay, Auckland, 2014
Address used since 22 Aug 2017
Director 22 Jul 2009 - current
Addresses
Previous address Type Period
75 Boston Road, Grafton, Auckland, 1023 Physical & registered 02 Jul 2018 - 24 Jul 2019
Unit G12 23 Edwin St, Mt Eden, Auckland, 1024 Physical & registered 20 Jul 2010 - 02 Jul 2018
14 Claude Road, Manurewa, Auckland Registered & physical 22 Jul 2009 - 20 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Polansky, Peter
Individual 		Mount Wellington
Auckland
1072 		22 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Stephenson, Ben
Individual 		Halswell
Christchurch
8025 		24 Jul 2014 - 10 Jun 2015
Location
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