General information

The Clean Auckland Central North Limited

Type: NZ Limited Company (Ltd)
9429034280690
New Zealand Business Number
1774647
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941240 - Motor Vehicle Washing Or Cleaning Service
Industry classification codes with description

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
Contact info
64 21 556418
Phone (Phone)
david@megamanagement.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mega Management Limited
Shareholder NZBN: 9429031111232
Entity (NZ Limited Company)
West Harbour
Auckland
0618
04 Nov 2014 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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