General information

Allclean Cleaning Co Limited

Type: NZ Limited Company (Ltd)
9429040516264
New Zealand Business Number
90783
Company Number
Registered
Company Status

Allclean Cleaning Co Limited (issued a business number of 9429040516264) was launched on 10 Apr 1974. 1 address is in use by the company: 10 Ballarat Street, Ellerslie, Auckland, 1051 (type: physical, registered). 10 Ballarat Street, Ellerslie had been their physical address, until 01 May 2002. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (60% of shares), namely:
Michael Rea (an individual) located at Ellerslie, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Miyuki Rea (an individual) - located at Ellerslie, Auckland. The Businesscheck database was last updated on 31 Jan 2021.

Current address Type Used since
10 Ballarat Street, Ellerslie, Auckland, 1051 Physical & registered 01 May 2002
Directors
Name and Address Role Period
Michael Stephen Rea
Ellerslie, Auckland, 1051
Address used since 17 Mar 2016
Director 01 Jan 1999 - current
Miyuki Rea
Ellerslie, Auckland, 1051
Address used since 17 Mar 2016
Director 27 Oct 2000 - current
William Herbert Timpe
Northcote, Auckland,
Address used since 30 Nov 1983
Director 30 Nov 1983 - 01 Jan 1999
Addresses
Previous address Type Period
10 Ballarat Street, Ellerslie Physical & registered 22 Apr 2002 - 01 May 2002
18 Charles St, Mt Eden, Auckland Physical 01 Mar 2000 - 22 Apr 2002
1482 Dominion Road, Mt Roskill, Auckland Physical 01 Mar 2000 - 01 Mar 2000
1482 Dominion Rd., Mt. Roskill South, Auckland Registered 15 Aug 1999 - 22 Apr 2002
1482 Dominion Road Ext, Mt Roskill Physical 03 Apr 1998 - 01 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Michael Stephen Rea
Individual
Ellerslie
Auckland
10 Apr 1974 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Miyuki Rea
Individual
Ellerslie
Auckland
10 Apr 1974 - current
Location
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