General information

Ezy Clean Car Wash Limited

Type: NZ Limited Company (Ltd)
9429033570709
New Zealand Business Number
1914875
Company Number
Registered
Company Status

Ezy Clean Car Wash Limited (issued an NZBN of 9429033570709) was launched on 26 Mar 2007. 1 address is currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their physical address, until 05 Dec 2018. 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 300 shares (25% of shares), namely:
Derek Mclellan (an individual) located at Shepparton, Victoria 3630, Australia. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (300 shares); it includes
Shayne Wilson (an individual) - located at Shepparton, Victoria 3630, Australia. Next there is the next group of shareholders, share allocation (300 shares, 25%) belongs to 1 entity, namely:
Beau Novotny, located at Shepparton, Victoria 3630, Australia (an individual). The Businesscheck database was last updated on 03 Jun 2020.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Physical & registered 05 Dec 2018
Directors
Name and Address Role Period
Derek John Mclellan
Shepparton, Victoria, 3630
Address used since 13 Nov 2015
Director 26 Mar 2007 - current
Mark Greg Novotny
Shepparton, Victoria, 3630
Address used since 17 Sep 2015
Director 26 Mar 2007 - current
Shayne Migill Wilson
Shepparton, Victoria, 3630
Address used since 13 Nov 2015
Director 26 Mar 2007 - current
Beau David Novotny
Shepparton, Victoria, 3630
Address used since 13 Nov 2015
Director 26 Mar 2007 - current
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 25 Aug 2016 - 05 Dec 2018
46 Don Street, Invercargill, Invercargill, 9810 Physical & registered 02 Feb 2015 - 25 Aug 2016
Lexicon House, 123 Spey Street, Invercargill Physical & registered 04 Dec 2009 - 02 Feb 2015
C/-bdo Spicers, Lexicon House, Cnr, Kelvin And Spey Streets, Invercargill Physical & registered 26 Mar 2007 - 04 Dec 2009
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
27 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Derek John Mclellan
Individual
Shepparton, Victoria 3630
Australia
26 Mar 2007 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Shayne Migill Wilson
Individual
Shepparton, Victoria 3630
Australia
26 Mar 2007 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Beau David Novotny
Individual
Shepparton, Victoria 3630
Australia
26 Mar 2007 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Mark Greg Novotny
Individual
Shepparton, Victoria 3630
Australia
26 Mar 2007 - current
Location