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General information

Cleanroom Systems International Limited

Type: NZ Limited Company (Ltd)
9429037622459
New Zealand Business Number
952653
Company Number
Registered
Company Status

Cleanroom Systems International Limited (NZBN 9429037622459) was registered on 21 Apr 1999. 2 addresses are in use by the company: 60 Rockfield Road, Penrose, Auckland, 1061 (type: physical, registered). 706 Great South Road, Penrose, Auckland had been their physical address, until 18 Jan 2006. Cleanroom Systems International Limited used other aliases, namely: Total Air Care Limited from 17 Apr 2001 to 01 Oct 2008, Environmental Safety Laboratory Limited (21 Apr 1999 to 17 Apr 2001). 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Connect Trustee Limited (an entity) located at Epsom, Auckland. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
60 Rockfield Road, Penrose, Auckland, 1061 Physical & registered & service 18 Jan 2006
Last updated:
Directors
Name and Address Role Period
Philip Ralph Smith
Epsom, Auckland, 1023
Address used since 05 Mar 2003
Director 05 Mar 2003 - current
John Philip Eccles
Mount Roskill, Auckland, 1041
Address used since 23 Apr 2010
Director 21 Apr 1999 - 01 Apr 2013
Addresses
Previous address Type Period
706 Great South Road, Penrose, Auckland Physical 14 Apr 2004 - 18 Jan 2006
6a Fleming Street, Onehunga, Auckland Registered 12 Mar 2003 - 18 Jan 2006
6a Fleming Street, Onehunga, Auckland Physical 12 Mar 2003 - 14 Apr 2004
14 Gloucester Park Road, Onehunga, Auckland Physical 12 Mar 2001 - 12 Mar 2001
6 Gloucester Park Road, Onehunga, Auckland Physical 12 Mar 2001 - 12 Mar 2003
14 Gloucester Park Road, Onehunga, Auckland Registered 12 Mar 2001 - 12 Mar 2003
14 Gloucester Park Road, Onehunga, Auckland Registered 12 Apr 2000 - 12 Mar 2001
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Connect Trustee Limited
Shareholder NZBN: 9429032036886
Entity (NZ Limited Company) 		Epsom, Auckland
 23 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Eccles, John Philip
Individual 		Hillsborough
Auckland
 21 Apr 1999 - 05 Aug 2004
Alphacrucis International College Limited
Shareholder NZBN: 9429038731112
Company Number: 620142
Entity 		05 Aug 2004 - 28 Jul 2009
Alphacrucis International College Limited
Shareholder NZBN: 9429038731112
Company Number: 620142
Entity 		05 Aug 2004 - 28 Jul 2009
Ultimate Holding Company
Effective Date 31 Mar 2009
Name Connect Trustee Limited
Type Ltd
Ultimate Holding Company Number 2300352
Country of origin NZ
Address 16 Kipling Avenue
Epsom
Auckland 1023
Location
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