General information
My T Klean Limited
Type: NZ Limited Company (Ltd)9429033644301
New Zealand Business Number
1903278
Company Number
Registered
Company Status
Q860110 - Aged Care
Industry classification codes with description
My T Klean Limited (NZBN 9429033644301) was started on 30 Jan 2007. 4 addresses are currently in use by the company: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (type: registered, service). 190 Te Hono Street, Maungatapu, Tauranga had been their registered address, up until 26 Jul 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gibbs, Antony Philip (a director) located at Maungatapu, Tauranga postcode 3112. "Aged care" (business classification Q860110) is the category the ABS issued My T Klean Limited. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Brittan Street, Linwood, Christchurch, 8011 | Registered & physical & service | 26 Jul 2022 |
| 190 Te Hono Street, Maungatapu, Tauranga, 3112 | Registered & service | 22 Aug 2023 |
Contact info
www.Treatdiet.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Philip Gibbs
Maungatapu, Tauranga, 3112
Address used since 14 Aug 2023 |
Director | 14 Aug 2023 - current |
|
Ruth Cushla Ogilvie
Linwood, Christchurch, 8011
Address used since 01 Jul 2022
Papamoa Beach, Papamoa, 3118
Address used since 28 Jan 2015 |
Director | 30 Jan 2007 - 01 Apr 2023 |
|
Murray Llewellyn Carter
Christchurch,
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - 01 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 190 Te Hono Street, Maungatapu, Tauranga, 3112 | Registered & physical | 05 Sep 2018 - 26 Jul 2022 |
| 16 Kokomo Key, Papamoa Beach, Papamoa, 3118 | Registered & physical | 05 Feb 2015 - 05 Sep 2018 |
| 113 Nayland Street, Sumner, Christchurch, 8081 | Physical & registered | 28 Nov 2013 - 05 Feb 2015 |
| C/- Raelene Rees Chartered Accountants, 21 Leslie Hills Drive, Christchurch, 8011 | Physical & registered | 14 Sep 2011 - 28 Nov 2013 |
| C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 | Registered & physical | 04 Jul 2011 - 14 Sep 2011 |
| Level 2.7, 199 -201 Cashel St, Christchurch | Registered & physical | 30 Jan 2007 - 04 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Antony Philip Director |
Maungatapu Tauranga 3112 |
14 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogilvie, Ruth Cushla Individual |
Linwood Christchurch 8011 |
28 Jan 2015 - 14 Aug 2023 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
30 Jan 2007 - 28 Jan 2015 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
30 Jan 2007 - 28 Jan 2015 |
Ultimate Holding Company
| Effective Date | 01 Aug 2022 |
| Name | Angel Property Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1903278 |
| Country of origin | NZ |
| Address |
10 Brittan Street Linwood Christchurch 8011 |
Location
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