NZ Cleaning Supplies Limited
Type: NZ Limited Company (Ltd)Nz Cleaning Supplies Limited (issued a New Zealand Business Number of 9429038161483) was started on 05 Feb 1997. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (type: registered, physical). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 16 Jul 2020. Nz Cleaning Supplies Limited used more names, namely: Philip Moore (Auckland) Limited from 05 Feb 1997 to 26 Oct 2016. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Kurian Sebastian, Ebin (a director) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Kbabu, Robin (a director) - located at Mount Eden, Auckland. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 | Registered & physical & service | 16 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Kbabu
Mount Eden, Auckland, 1024
Address used since 11 Jun 2020 |
Director | 11 Jun 2020 - current |
|
Ebin Kurian Sebastian
Mount Wellington, Auckland, 1060
Address used since 12 Jun 2020 |
Director | 12 Jun 2020 - current |
|
Anne Josephine Surridge
Grafton, Auckland, 1023
Address used since 22 Jul 2016 |
Director | 05 Feb 1997 - 15 Jun 2020 |
|
Wilbur George Surridge
Te Aro, Wellington, 6011
Address used since 22 Jul 2016 |
Director | 05 Feb 1997 - 15 Sep 2016 |
|
Marion Joan Pearson
Paremata, Porirua, 5026
Address used since 15 Sep 2014 |
Director | 15 Sep 2014 - 15 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 02 Mar 2020 - 16 Jul 2020 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 23 May 2018 - 04 Oct 2019 |
| Rsm New Zealand, 86 Highbrook Drive, Auckland, 2013 | Registered & physical | 20 Jun 2016 - 23 May 2018 |
| Level 1, 50 Cutomhouse Quay, Wellington | Registered | 02 Feb 2010 - 20 Jun 2016 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical | 02 Feb 2010 - 20 Jun 2016 |
| Apartment B3 Sanctum Apartments, 10 Ebor Street Wellington | Registered | 13 Jul 2009 - 02 Feb 2010 |
| C/-total Tax (2007) Limited, Level 3, Goethe Institut House, 148 -152 Cuba Street, Wellington | Registered | 19 May 2009 - 13 Jul 2009 |
| Level 3, Construction House, 80-82 Kent Terrace, Wellington | Registered | 11 Apr 2000 - 19 May 2009 |
| 14 Nugent Street, Auckland | Physical | 10 Aug 1998 - 02 Feb 2010 |
| Level 3, Construction House, 80-82 Kent Terrace, Wellington | Physical | 10 Aug 1998 - 10 Aug 1998 |
| Level 3, Construction House, 80-82 Kent Terrace, Wellington | Registered | 10 Aug 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kurian Sebastian, Ebin Director |
Mount Wellington Auckland 1060 |
17 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kbabu, Robin Director |
Mount Eden Auckland 1024 |
17 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tietjens, Christopher Bruce Individual |
Pukekohe Pukekohe 2120 |
29 Oct 2018 - 17 Jun 2020 |
|
Surridge, Anne Josephine Individual |
Grafton Auckland 1023 |
05 Feb 1997 - 17 Jun 2020 |
|
Surridge, Anne Josephine Individual |
Grafton Auckland 1023 |
05 Feb 1997 - 17 Jun 2020 |
|
Surridge, Wilbur George Individual |
Te Aro Wellington 6011 |
13 Sep 2004 - 29 Oct 2018 |
|
Belgrave, Peter James Individual |
Wellington |
13 Sep 2004 - 16 Oct 2014 |
|
Surridge, Wilbur George Individual |
Wellington |
05 Feb 1997 - 13 Sep 2004 |
|
Surridge, Anne Josephine Individual |
Wellington |
13 Sep 2004 - 16 Oct 2014 |
 |
Portage Road Investments Limited Rsm Prince |
|
Vehicle Service Federation Incorporated Rsm New Zealand (auckland) |
|
Repair Certifiers Association Incorporated Rsm New Zealand (auckland) |
|
Sebo Limited Unit 12, 13 Highbrook Drive |
|
Oldco Limited Unit 2, 13 Highbrook Drive |
|
Ford Motor Company Of New Zealand Limited Level 2, The Ford Building |