General information

The Clean Car Cleaning Centre (dunedin) Limited

Type: NZ Limited Company (Ltd)
9429035478522
New Zealand Business Number
1493626
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 Car Cleaning Centre (Dunedin) Limited (issued an NZ business identifier of 9429035478522) was incorporated on 16 Mar 2004. 7 addresess are in use by the company: 20 Blyth Street, Clyde, Clyde, 9330 (type: registered, service). 25 Mailer Street, Mornington, Dunedin had been their registered address, until 16 Nov 2015. The Clean Car Cleaning Centre (Dunedin) Limited used other aliases, namely: The Clean Dunedin Limited from 16 Mar 2004 to 26 Mar 2004. 140 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (35 per cent of shares), namely:
The Clean Car Cleaning Centre (Nz) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 15 per cent of all shares (21 shares); it includes
Seaman, Jeremy (an individual) - located at Dunedin. Moving on to the next group of shareholders, share allocation (35 shares, 25%) belongs to 2 entities, namely:
Seaman, Rosslyn Patricia, located at Dunedin (an individual),
Seaman, James Joseph, located at Dunedin (an individual). "Motor vehicle washing or cleaning service" (ANZSIC S941240) is the category the Australian Bureau of Statistics issued The Clean Car Cleaning Centre (Dunedin) Limited. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
74 Crawford Street, Dunedin Central, Dunedin, 9016 Service & physical & registered 16 Nov 2015
74 Crawford Street, Dunedin Central, Dunedin, 9016 Postal & office & delivery 08 Jun 2019
20 Blyth Street, Clyde, Clyde, 9330 Service 25 Jul 2023
20 Blyth Street, Clyde, Clyde, 9330 Registered 12 Mar 2024
Contact info
64 21 717889
Phone (Phone)
nz@theclean.co.nz
Email
Directors
Name and Address Role Period
Duncan James Mcewan
Dunedin, 9016
Address used since 21 May 2023
Roslyn, Dunedin, 9010
Address used since 15 Jul 2016
Director 16 Mar 2004 - current
Jeremy Seaman
4245 Kleinluetzel, Basel, 9010
Address used since 15 Jul 2016
Director 01 May 2009 - current
James Seaman
Clyde, Clyde, 9330
Address used since 15 Jul 2016
Director 17 Aug 2013 - current
John Hudson
Havelock North, Havelock North, 4130
Address used since 17 Aug 2013
Director 17 Aug 2013 - 04 May 2018
Allan Francis Johnston
Rd 2, Mosgiel, 9092
Address used since 04 Jun 2010
Director 28 Nov 2004 - 16 Aug 2013
George Patrick Cummings
Company Bay, Dunedin,
Address used since 16 Mar 2004
Director 16 Mar 2004 - 01 Jul 2007
Christopher Ramon Adams
Dunedin,
Address used since 28 Nov 2004
Director 28 Nov 2004 - 31 Oct 2006
Kenneth John Cummings
Mosgeil,
Address used since 16 Mar 2004
Director 16 Mar 2004 - 28 Nov 2004
Addresses
Other active addresses
Type Used since
20 Blyth Street, Clyde, Clyde, 9330 Registered 12 Mar 2024
Principal place of activity
74 Crawford Street , Dunedin Central , Dunedin , 9016
Previous address Type Period
25 Mailer Street, Mornington, Dunedin, 9011 Registered & physical 05 Jul 2011 - 16 Nov 2015
44 York Place, Dunedin Registered & physical 08 Apr 2005 - 05 Jul 2011
15 Cliffs Road, Dunedin Registered & physical 16 Mar 2004 - 08 Apr 2005
Financial Data
Financial info
140
Total number of Shares
April
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
The Clean Car Cleaning Centre (nz) Limited
Shareholder NZBN: 9429035733737
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
16 Mar 2004 - current
Shares Allocation #2 Number of Shares: 21
Shareholder Name Address Period
Seaman, Jeremy
Individual
Dunedin
25 Aug 2009 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Seaman, Rosslyn Patricia
Individual
Dunedin
25 Aug 2009 - current
Seaman, James Joseph
Individual
Dunedin
25 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Allan Francis
Individual
2 Rd
Allanton, Mosgiel
01 Apr 2005 - 22 Aug 2013
Mcewan, Jaimee
Individual
Dunedin
21 Dec 2006 - 21 Dec 2006
Cummings, George Patrick
Individual
Company Bay
Dunedin
20 Sep 2006 - 15 Jan 2007
Aquarius Trustees Number 341900 Limited
Shareholder NZBN: 9429035662464
Company Number: 1448400
Entity
20 Sep 2006 - 15 Jan 2007
Park Lane Trustees Limited
Shareholder NZBN: 9429037492243
Company Number: 977464
Entity
20 Sep 2006 - 15 Jan 2007
Hudson, Fiona
Individual
Havelock North
Havelock North
4130
22 Aug 2013 - 10 Dec 2017
Nicholson, Edwin Alan
Individual
Roslyn
Dunedin
21 Dec 2006 - 21 Dec 2006
Johnston, Ann Mary
Individual
2 Rd
Allanton, Mosgiel
18 Dec 2006 - 22 Aug 2013
Adams, Christopher Ramon
Individual
Mosgeil
01 Apr 2005 - 20 Sep 2006
Aquarius Trustees Number 341900 Limited
Shareholder NZBN: 9429035662464
Company Number: 1448400
Entity
20 Sep 2006 - 15 Jan 2007
Park Lane Trustees Limited
Shareholder NZBN: 9429037492243
Company Number: 977464
Entity
20 Sep 2006 - 15 Jan 2007
Mcewan, Duncan James
Individual
Dunedin
21 Dec 2006 - 21 Dec 2006
Hudson, John Carlyon
Individual
Havelock North
Havelock North
4130
22 Aug 2013 - 10 Dec 2017
Location
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