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General information

Central Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429033325422
New Zealand Business Number
1954289
Company Number
Registered
Company Status

Central Cleaning Services Limited (issued a business number of 9429033325422) was incorporated on 02 Jul 2007. 2 addresses are currently in use by the company: Suite 1, 140 Target Road, Wairau Valley, Auckland, 0627 (type: registered, physical). P.o Box 91652, Victoria St West, Auckland 1142 had been their physical address, until 25 Jun 2015. Central Cleaning Services Limited used other names, namely: Allinone Cleaning and Maintenance Limited from 02 Jul 2007 to 01 May 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Ware, Tina Amanda (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Ware, Simon Anthony (an individual) - located at Fairview Heights, Auckland. Our information was last updated on 21 Mar 2024.

Current address Type Used since
Suite 1, 140 Target Road, Wairau Valley, Auckland, 0627 Registered & physical & service 25 Jun 2015
Last updated:
Directors
Name and Address Role Period
Simon Anthony Ware
Fairview Heights, Auckland, 0632
Address used since 30 Jul 2013
Red Beach, Red Beach, 0932
Address used since 26 Jul 2019
Director 02 Jul 2007 - current
Kevin John Good
Rd 1, Kaukapakapa, 0871
Address used since 29 Mar 2012
Director 02 Jul 2007 - 30 Jul 2013
Tina Amanda Ware
Rd 4, Albany, 0794
Address used since 23 Jun 2010
Director 02 Jul 2007 - 18 Mar 2011
Addresses
Previous address Type Period
P.o Box 91652, Victoria St West, Auckland 1142 Physical 30 Jun 2010 - 25 Jun 2015
Level 1, 140 Target Rd, Glenfield, Auckland Registered 14 Jan 2009 - 25 Jun 2015
Level 1, 140 Target Rd, Glenfield, Auckland Physical 14 Jan 2009 - 30 Jun 2010
1797 East Coast Rd, Rd4 Albany. Physical & registered 23 May 2008 - 14 Jan 2009
89 Vipond Rd, Whangaparaoa Physical & registered 02 Jul 2007 - 23 May 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ware, Tina Amanda
Individual 		Red Beach
Red Beach
0932 		02 Jul 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ware, Simon Anthony
Individual 		Fairview Heights
Auckland
0632 		02 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Good, Kevin John
Individual 		Rd 1
Kaukapakapa
0871 		02 Jul 2007 - 25 Mar 2015
Wynyard Wood (good) Trustee Services Limited
Shareholder NZBN: 9429030844384
Company Number: 3690195
Entity 		15 Mar 2012 - 25 Mar 2015
Wynyard Wood (good) Trustee Services Limited
Shareholder NZBN: 9429030844384
Company Number: 3690195
Entity 		15 Mar 2012 - 25 Mar 2015
Location
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