The Clean Auckland Central North Limited (issued a business number of 9429034280690) was registered on 22 Mar 2006. 2 addresses are in use by the company: 136 Wiseley Road, West Harbour, Auckland, 0618 (type: registered, physical). 14 Orchard Terrace, Riverhead, Riverhead had been their registered address, up until 05 May 2021. The Clean Auckland Central North Limited used more aliases, namely: The Clean Newmarket Limited from 30 Jan 2012 to 18 Nov 2016, The Clean Southland Limited (16 Feb 2010 to 30 Jan 2012) and The Clean Car Cleaning Centre (Invercargill) Limited (22 Mar 2006 - 16 Feb 2010). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mega Management Limited (an entity) located at West Harbour, Auckland postcode 0618. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is the classification the Australian Bureau of Statistics issued The Clean Auckland Central North Limited. Businesscheck's data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
136 Wiseley Road, West Harbour, Auckland, 0618 | Registered & physical & service | 05 May 2021 |
Name and Address | Role | Period |
---|---|---|
Lei Chen
West Harbour, Auckland, 0618
Address used since 27 Apr 2021
Riverhead, Riverhead, 0820
Address used since 21 Jul 2020
Hobsonville, Auckland, 0618
Address used since 19 Dec 2016 |
Director | 04 May 2015 - current |
Jieyi Deng
Browns Bay, Auckland, 0630
Address used since 07 Sep 2014 |
Director | 01 Sep 2014 - 06 Oct 2015 |
Lei Chen
Bayview, Auckland, 0629
Address used since 09 Jul 2012 |
Director | 01 Feb 2012 - 07 Sep 2014 |
Duncan Mcewan
Dunedin, 9010
Address used since 12 Jun 2007 |
Director | 22 Mar 2006 - 09 Feb 2012 |
14 Orchard Terrace , Riverhead , Riverhead , 0820 |
Previous address | Type | Period |
---|---|---|
14 Orchard Terrace, Riverhead, Riverhead, 0820 | Registered | 29 Jul 2020 - 05 May 2021 |
Milford Shopping Centre, Auckland, 0618 | Physical | 11 Jul 2019 - 05 May 2021 |
25 Brickworks Bay Road, Hobsonville, Auckland, 0618 | Registered | 05 Jan 2017 - 29 Jul 2020 |
25 Brickworks Bay Road, Hobsonville, Auckland, 0618 | Physical | 05 Jan 2017 - 11 Jul 2019 |
4 Rahotu Way, Bayview, Auckland, 0629 | Registered | 17 Jul 2012 - 05 Jan 2017 |
277 Broadway, Newmarket, Auckland, 1023 | Physical | 16 Apr 2012 - 05 Jan 2017 |
Unit 3,76 Riversdale Rd, Avondale, Auckland, 1026 | Registered | 16 Apr 2012 - 17 Jul 2012 |
10 Balmacewen Road, Maori Hill, Dunedin, 9010 | Registered | 08 Aug 2011 - 16 Apr 2012 |
44 York Place, Dunedin | Registered | 22 Mar 2006 - 08 Aug 2011 |
44 York Place, Dunedin | Physical | 22 Mar 2006 - 16 Apr 2012 |
Shareholder Name | Address | Period |
---|---|---|
Mega Management Limited Shareholder NZBN: 9429031111232 Entity (NZ Limited Company) |
West Harbour Auckland 0618 |
04 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Deng, Jieyi Individual |
Browns Bay Auckland 0630 |
07 Sep 2014 - 04 Nov 2014 |
Jieyi Deng Director |
Browns Bay Auckland 0630 |
07 Sep 2014 - 04 Nov 2014 |
Chen, Lei Individual |
Bayview Auckland 0629 |
01 Feb 2012 - 07 Sep 2014 |
The Clean Car Cleaning Centre (nz) Limited Shareholder NZBN: 9429035733737 Company Number: 1415084 Entity |
22 Mar 2006 - 01 Feb 2012 | |
The Clean Car Cleaning Centre (nz) Limited Shareholder NZBN: 9429035733737 Company Number: 1415084 Entity |
22 Mar 2006 - 01 Feb 2012 |
Effective Date | 21 Jul 1991 |
Name | Mega Management Limited |
Type | Ltd |
Ultimate Holding Company Number | 3378180 |
Country of origin | NZ |
Address |
25 Brickworks Bay Road Hobsonville Auckland 0618 |
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