General information

The Clean Car Cleaning Centre (nz) Limited

Type: NZ Limited Company (Ltd)
9429035733737
New Zealand Business Number
1415084
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 (Nz) Limited (issued an NZ business number of 9429035733737) was incorporated on 02 Oct 2003. 6 addresess are in use by the company: 20 Blyth Street, Clyde, Clyde, 9330 (type: service, postal). 79 Stuart Street, Dunedin Central, Dunedin had been their registered address, until 21 Dec 2017. The Clean Car Cleaning Centre (Nz) Limited used more aliases, namely: Pulse Auto Limited from 02 Oct 2003 to 26 Mar 2004. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
9429048078719 - Mcewan Family Trust (an other) located at Dunedin Central, Dunedin postcode 9016. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is the category the Australian Bureau of Statistics issued The Clean Car Cleaning Centre (Nz) Limited. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
74 Crawford Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 21 Dec 2017
74 Crawford Street, Dunedin Central, Dunedin, 9016 Postal & office & delivery 14 May 2019
20 Blyth Street, Clyde, Clyde, 9330 Service 25 Jul 2023
Contact info
64 21 717990
Phone (Phone)
nz@theclean.co.nz
Email
theclean.co.nz
Website
Directors
Name and Address Role Period
Duncan Mcewan
Dunedin Central, Dunedin, 9016
Address used since 03 Jul 2019
Dunedin, 9010
Address used since 08 Jul 2016
Director 02 Oct 2003 - current
Kenneth John Cummings
Mosgeil,
Address used since 02 Oct 2003
Director 02 Oct 2003 - 15 Sep 2006
George Patrick Cummings
Company Bay, Dunedin,
Address used since 02 Oct 2003
Director 02 Oct 2003 - 15 Sep 2006
Addresses
Principal place of activity
74 Crawford Street , Dunedin Central , Dunedin , 9016
Previous address Type Period
79 Stuart Street, Dunedin Central, Dunedin, 9016 Registered & physical 07 Feb 2014 - 21 Dec 2017
Level 6, 116 Lower Stuart Street, Dunedin, 9054 Registered & physical 19 Jun 2013 - 07 Feb 2014
10 Balmacewen Road, Maori Hill, Dunedin, 9010 Registered & physical 05 Jul 2011 - 19 Jun 2013
44 York Place, Dunedin Registered & physical 08 Apr 2005 - 05 Jul 2011
15 Cliffs Road, Dunedin Registered & physical 02 Oct 2003 - 08 Apr 2005
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
9429048078719 - Mcewan Family Trust
Other (Other)
Dunedin Central
Dunedin
9016
10 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Downie Stewart Trustee (nn1) Limited
Shareholder NZBN: 9429046568007
Company Number: 6672654
Entity
28 Mar 2020 - 10 Jun 2021
Nicolson, Edwin Alan
Individual
Roslyn
Dunedin
02 Oct 2003 - 28 Mar 2020
Downie Stewart Trustee (nn1) Limited
Shareholder NZBN: 9429046568007
Company Number: 6672654
Entity
Dunedin Central
Dunedin
9016
28 Mar 2020 - 10 Jun 2021
Mcewan, Jaimee
Individual
Dunedin Central
Dunedin
9016
02 Oct 2003 - 10 Jun 2021
Mcewan, Jaimee
Individual
Dunedin Central
Dunedin
9016
02 Oct 2003 - 10 Jun 2021
Mcewan, Duncan
Individual
Dunedin
02 Oct 2003 - 10 Jun 2021
Mcewan, Duncan
Individual
Dunedin Central
Dunedin
9016
02 Oct 2003 - 10 Jun 2021
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
20 Feb 2006 - 27 Jun 2010
Park Lane Trustees Limited
Shareholder NZBN: 9429037492243
Company Number: 977464
Entity
03 Jun 2004 - 05 Sep 2006
Cummings, George Patrick
Individual
Company Bay
Dunedin
20 Feb 2006 - 27 Jun 2010
Aquarius Trustees Number 341900 Limited
Shareholder NZBN: 9429035662464
Company Number: 1448400
Entity
05 Sep 2006 - 05 Sep 2006
Park Lane Trustees Limited
Shareholder NZBN: 9429037492243
Company Number: 977464
Entity
03 Jun 2004 - 05 Sep 2006
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
20 Feb 2006 - 27 Jun 2010
Aquarius Trustees Number 341900 Limited
Shareholder NZBN: 9429035662464
Company Number: 1448400
Entity
05 Sep 2006 - 05 Sep 2006
Location
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