NZ Cleanfill Limited
Type: NZ Limited Company (Ltd)Nz Cleanfill Limited (issued a New Zealand Business Number of 9429041683903) was started on 01 Apr 2015. 5 addresess are in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records). 129 Captain Springs Road, Onehunga, Auckland had been their registered address, up to 11 Sep 2019. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Bishop, Peter John (an individual) located at Royal Oak, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Bishop, Julie Rachel (an individual) - located at Royal Oak, Auckland. The 3rd group of shareholders, share allotment (9998 shares, 99.98%) belongs to 2 entities, namely:
Bishop, Julie Rachel, located at Royal Oak, Auckland (an individual),
Bishop, Peter John, located at Royal Oak, Auckland (an individual). "Construction material mining - except sand quarrying, washing or screening" (ANZSIC B091930) is the category the Australian Bureau of Statistics issued to Nz Cleanfill Limited. Businesscheck's database was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Captain Springs Road, Onehunga, Auckland, 1061 | Physical & service | 01 Apr 2015 |
| 46 Church Road, Pukete, Hamilton, 3200 | Other (Address for Records) | 29 Aug 2016 |
| Level 3, 40 Onehunga Mall, Onehunga, Auckland, 1061 | Registered | 11 Sep 2019 |
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) & records (Address for Records) | 18 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Rachel Bishop
Royal Oak, Auckland, 1023
Address used since 09 Apr 2018 |
Director | 09 Apr 2018 - current |
|
Peter John Bishop
Royal Oak, Auckland, 1023
Address used since 09 Apr 2018 |
Director | 09 Apr 2018 - current |
|
Neville Charles Goddin
Fairview Downs, Hamilton, 3214
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 09 Apr 2018 |
| Type | Used since | |
|---|---|---|
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) & records (Address for Records) | 18 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| 129 Captain Springs Road, Onehunga, Auckland, 1061 | Registered | 01 Apr 2015 - 11 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Peter John Individual |
Royal Oak Auckland 1023 |
01 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Julie Rachel Individual |
Royal Oak Auckland 1023 |
01 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Julie Rachel Individual |
Royal Oak Auckland 1023 |
01 Apr 2015 - current |
|
Bishop, Peter John Individual |
Royal Oak Auckland 1023 |
01 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Equitas Corporation Limited Shareholder NZBN: 9429041676417 Company Number: 5653067 Entity |
Fairview Downs Hamilton 3214 |
01 Apr 2015 - 20 Apr 2018 |
|
Equitas Corporation Limited Shareholder NZBN: 9429041676417 Company Number: 5653067 Entity |
Fairview Downs Hamilton 3214 |
01 Apr 2015 - 20 Apr 2018 |
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