General information
Clean Collective Limited
Type: NZ Limited Company (Ltd)9429042340867
New Zealand Business Number
5992052
Company Number
Registered
Company Status
C121320 - Spirit Based Mixed Drink Mfg
Industry classification codes with description
Clean Collective Limited (issued an NZ business number of 9429042340867) was incorporated on 09 May 2016. 5 addresess are currently in use by the company: 55B Beresford Street, Bayswater, Auckland, 0622 (type: postal, office). Clean Collective Limited used more aliases, namely: Wotwot Limited from 09 May 2016 to 29 Mar 2017. 3045118 shares are allotted to 16 shareholders who belong to 16 shareholder groups. The first group contains 1 entity and holds 88514 shares (2.91 per cent of shares), namely:
Maher, Matthew (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1.64 per cent of all shares (exactly 50000 shares); it includes
Kyleakin Investments Limited (an entity) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (100000 shares, 3.28%) belongs to 1 entity, namely:
Hgc Investments Limited, located at Westmere, Auckland (an entity). "Spirit based mixed drink mfg" (ANZSIC C121320) is the category the ABS issued Clean Collective Limited. Our data was updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 55b Beresford Street, Bayswater, Auckland, 0622 | Physical & service & registered | 09 May 2016 |
| 55b Beresford Street, Bayswater, Auckland, 0622 | Postal & office & delivery | 07 May 2019 |
Contact info
64 27 2716572
Phone (Phone)
admin@cleancollective.co
Email (nzbn-reserved-invoice-email-address-purpose)
admin@cleancollective.co
Email
www.cleancollective.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Mcgrath
Bayswater, Auckland, 0622
Address used since 09 May 2016 |
Director | 09 May 2016 - current |
|
Holly Amber Mcgrath
Bayswater, Auckland, 0622
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
|
Daniel Benoy
Bucklands Beach, Auckland, 2012
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
|
Rebecca Ann Chalmers
Bayswater, Auckland, 0622
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - current |
Addresses
Principal place of activity
| 55b Beresford Street , Bayswater , Auckland , 0622 |
Financial Data
Financial info
3045118
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88514
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Matthew Individual |
Remuera Auckland 1050 |
31 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyleakin Investments Limited Shareholder NZBN: 9429030697324 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
15 Oct 2019 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgc Investments Limited Shareholder NZBN: 9429034153055 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
15 Oct 2019 - current |
Shares Allocation #4 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Devon Individual |
Bayswater Auckland 0622 |
31 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Holdings Limited Other (Other) |
Takapuna Auckland 0622 |
31 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Jason Individual |
Kohimarama Auckland 1071 |
31 Oct 2020 - current |
Shares Allocation #7 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurley, Malcolm Individual |
Devonport Auckland 0624 |
31 Oct 2020 - current |
Shares Allocation #8 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdw Harrington Holdings Limited Other (Other) |
Mount Pleasant Christchurch Canterbury 8081 |
31 Oct 2020 - current |
Shares Allocation #9 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Steven Individual |
Mission Bay Auckland 1071 |
31 Oct 2020 - current |
Shares Allocation #10 Number of Shares: 105000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aughton, Chris Individual |
Kohimarama Auckland 1071 |
31 Oct 2020 - current |
Shares Allocation #11 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelmarna Investments Limited Other (Other) |
Herne Bay Auckland 1011 |
24 Nov 2020 - current |
Shares Allocation #12 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard And Anna Miles Investment Trust Other (Other) |
Westmere Auckland 1022 |
31 Oct 2020 - current |
Shares Allocation #13 Number of Shares: 610719
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, David Charles Individual |
Bayswater Auckland 0622 |
31 Oct 2020 - current |
Shares Allocation #14 Number of Shares: 610729
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Holly Amber Individual |
Bayswater Auckland 0622 |
31 Oct 2020 - current |
Shares Allocation #15 Number of Shares: 610719
| Shareholder Name | Address | Period |
|---|---|---|
|
Benoy, Daniel Individual |
Bucklands Beach Auckland 2012 |
31 Oct 2020 - current |
Shares Allocation #16 Number of Shares: 539437
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, Rebecca Ann Individual |
Bayswater Auckland 0622 |
04 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Steven Individual |
Mission Bay Auckland 1071 |
15 Oct 2019 - 31 Oct 2020 |
|
Hurley, Malcolm Individual |
Devonport Auckland 0624 |
15 Oct 2019 - 31 Oct 2020 |
|
Mcgrath, Holly Amber Individual |
Bayswater Auckland 0622 |
30 Mar 2017 - 31 Oct 2020 |
|
Mcgrath, David Charles Director |
Bayswater Auckland 0622 |
09 May 2016 - 31 Oct 2020 |
|
Mcgrath, Holly Amber Individual |
Bayswater Auckland 0622 |
30 Mar 2017 - 31 Oct 2020 |
|
Franklin Holdings Limited Other |
Takapuna Auckland 0622 |
15 Oct 2019 - 31 Oct 2020 |
|
Aughton, Chris Individual |
Kohimarama Auckland 1071 |
15 Oct 2019 - 31 Oct 2020 |
|
Mcgrath, Devon Individual |
Bayswater Auckland 0622 |
15 Oct 2019 - 31 Oct 2020 |
|
Miles, Jason Individual |
Kohimarama Auckland 1071 |
15 Oct 2019 - 31 Oct 2020 |
|
Kalmarna Investments Limited Other |
Herne Bay Auckland 1011 |
31 Oct 2020 - 24 Nov 2020 |
|
Richard And Anna Miles Investment Trust Other |
Westmere Auckland 1022 |
15 Oct 2019 - 31 Oct 2020 |
|
Mdw Harrington Holdings Limited Other |
Mount Pleasant Christchurch 8081 |
15 Oct 2019 - 31 Oct 2020 |
|
Maher, Matthew Individual |
Remuera Auckland 1050 |
15 Oct 2019 - 31 Oct 2020 |
|
Kalmarna Investments Limited Other |
Herne Bay Auckland 1011 |
15 Oct 2019 - 31 Oct 2020 |
|
Mcgrath, Holly Amber Individual |
Bayswater Auckland 0622 |
30 Mar 2017 - 31 Oct 2020 |
|
Mcgrath, David Charles Director |
Bayswater Auckland 0622 |
09 May 2016 - 31 Oct 2020 |
|
Mcgrath, David Charles Director |
Bayswater Auckland 0622 |
09 May 2016 - 31 Oct 2020 |
|
Benoy, Daniel Individual |
Bucklands Beach Auckland 2012 |
30 Mar 2017 - 31 Oct 2020 |
|
Benoy, Daniel Individual |
Bucklands Beach Auckland 2012 |
30 Mar 2017 - 31 Oct 2020 |
|
Benoy, Daniel Individual |
Bucklands Beach Auckland 2012 |
30 Mar 2017 - 31 Oct 2020 |
Location
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