Car Clean Products Nz Limited (issued a business number of 9429034399125) was incorporated on 02 Dec 2005. 5 addresess are in use by the company: 33 Ha Crescent, Wiri, Auckland, 2104 (type: office, postal). Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland had been their registered address, until 11 Jun 2014. Car Clean Products Nz Limited used other aliases, namely: Head Family Company Limited from 02 Dec 2005 to 19 Dec 2005. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 51 shares (51 per cent of shares), namely:
The Jolliffe Trustee Company Limited (an entity) located at 110 Symonds Street, Auckland postcode 1010,
Head, Cameron (an individual) located at Glendowie, Auckland 1071. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Head, Cameron (an individual) - located at Glendowie, Auckland 1071,
Ross, Ian Robert (an individual) - located at Epsom, Auckland 1023. "Surface cleaning or degreasing preparation mfg" (ANZSIC C185160) is the classification the ABS issued Car Clean Products Nz Limited. Our information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
33 Ha Crescent, Wiri, Auckland, 2104 | Office | unknown |
33 Ha Crescent, Wiri, Auckland, 2104 | Physical & service | 12 Nov 2012 |
Level 5, 110 Symonds Street, Grafton, Auckland, 1010 | Registered | 11 Jun 2014 |
Po Box 97948, Manukau City, Manukau, 2241 | Postal | 02 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Cameron Head
Glendowie, Auckland, 1071
Address used since 16 Oct 2009 |
Director | 02 Dec 2005 - current |
Michael Allen Head
Renuera, Auckland, 1050
Address used since 05 Nov 2016 |
Director | 02 Dec 2005 - 21 Jan 2019 |
Type | Used since | |
---|---|---|
33 Ha Crescent, Wiri, Auckland, 2104 | Delivery | 02 Nov 2020 |
33 Ha Crescent , Wiri , Auckland , 2104 |
Previous address | Type | Period |
---|---|---|
Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 | Registered | 08 Oct 2010 - 11 Jun 2014 |
Level 2, 90 Symonds Street, Auckland | Registered | 02 Dec 2005 - 08 Oct 2010 |
Level 2, 90 Symonds Street, Auckland | Physical | 02 Dec 2005 - 12 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
The Jolliffe Trustee Company Limited Shareholder NZBN: 9429030953789 Entity (NZ Limited Company) |
110 Symonds Street Auckland 1010 |
17 Oct 2012 - current |
Head, Cameron Individual |
Glendowie Auckland 1071 |
02 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Head, Cameron Individual |
Glendowie Auckland 1071 |
02 Dec 2005 - current |
Ross, Ian Robert Individual |
Epsom Auckland 1023 |
07 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 Entity |
20 Dec 2005 - 17 Oct 2012 | |
R. A. Johnstone & Company Limited Shareholder NZBN: 9429040737478 Company Number: 46478 Entity |
02 Dec 2005 - 27 Jun 2010 | |
Head, Michael Allen Individual |
Epsom Auckland 1023 |
02 Dec 2005 - 07 Nov 2019 |
R. A. Johnstone & Company Limited Shareholder NZBN: 9429040737478 Company Number: 46478 Entity |
07 Dec 2005 - 07 Dec 2005 | |
R. A. Johnstone & Company Limited Shareholder NZBN: 9429040737478 Company Number: 46478 Entity |
02 Dec 2005 - 27 Jun 2010 | |
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 Entity |
20 Dec 2005 - 17 Oct 2012 | |
Head, Michael Allen Individual |
Epsom Auckland 1023 |
02 Dec 2005 - 07 Nov 2019 |
Head, Barbara Ruth Individual |
Epsom Auckland |
02 Dec 2005 - 27 Jun 2010 |
R. A. Johnstone & Company Limited Shareholder NZBN: 9429040737478 Company Number: 46478 Entity |
07 Dec 2005 - 07 Dec 2005 |
R. A. Johnstone & Company Limited 33 Ha Crescent |
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