General information

Car Clean Products NZ Limited

Type: NZ Limited Company (Ltd)
9429034399125
New Zealand Business Number
1741030
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92310477
GST Number
C185160 - Surface Cleaning Or Degreasing Preparation Mfg
Industry classification codes with description

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
Contact info
64 9 2500091
Phone (Phone)
accounts@pacer.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@pacer.co.nz
Email
www.pacer.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
33 Ha Crescent, Wiri, Auckland, 2104 Delivery 02 Nov 2020
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
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
Shares Allocation #2 Number of Shares: 49
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

Historic shareholders

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
Location
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