General information
The Clean Air Company Limited
Type: NZ Limited Company (Ltd)9429035583479
New Zealand Business Number
1475167
Company Number
Registered
Company Status
The Clean Air Company Limited (issued an NZBN of 9429035583479) was incorporated on 15 Jan 2004. 2 addresses are currently in use by the company: 33 Maurice Road, Penrose, Auckland (type: registered, physical). The Clean Air Company Limited used other names, namely: Joaz Enterprises Limited from 15 Jan 2004 to 03 Aug 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pit Stop Limited (an entity) located at Penrose, Auckland. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Maurice Road, Penrose, Auckland | Registered & physical & service | 15 Jan 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Francis Ring
Kitchener Road, Auckland, 0630
Address used since 01 Apr 2017
Campbells Bay, Auckland, 0630
Address used since 01 Jul 2015 |
Director | 15 Jan 2004 - current |
|
John Milnes
Titirangi, Auckland,
Address used since 24 Jul 2006 |
Director | 01 Mar 2004 - 28 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pit Stop Limited Shareholder NZBN: 9429039037121 Entity (NZ Limited Company) |
Penrose Auckland |
31 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milnes, John Individual |
Titirangi Auckland |
24 Jul 2006 - 24 Jul 2006 |
|
Ring, Christopher Francis Individual |
Campbells Bay Auckland |
15 Jan 2004 - 31 Jul 2007 |
Ultimate Holding Company
| Effective Date | 30 Jun 2015 |
| Name | Pit Stop Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 529302 |
| Country of origin | NZ |
| Address |
33 Maurice Road Penrose Auckland |
Location
Companies nearby
 |
Unico Group Limited 33 Maurice Road |
|
Pit Stop Properties Limited 33 Maurice Road |
|
High Octane Merchandise Limited 33 Maurice Road |
|
Pit Stop Finance Limited 33 Maurice Road |
|
Mondeo Holdings Limited 33 Maurice Road |
|
Pit Stop Limited 33 Maurice Road |