All Clear Group Limited
Type: NZ Limited Company (Ltd)All Clear Group Limited (issued a business number of 9429042402046) was incorporated on 13 Jun 2016. 1 address is currently in use by the company: 204A Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 182 Manukau Road, Epsom, Auckland had been their physical address, up to 11 Sep 2020. All Clear Group Limited used other names, namely: Methclear Nz Limited from 10 Jun 2016 to 19 Jun 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Adam Gordon (a director) located at Morningside, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Matthew Findsen (a director) - located at Pakuranga, Auckland. "Property maintenance service (own account) nec" (business classification N731340) is the category the ABS issued to All Clear Group Limited. Businesscheck's data was updated on 18 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 204a Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 11 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Alan Findsen
Pakuranga, Auckland, 2010
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
|
Adam Jon Gordon
Morningside, Auckland, 1022
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - current |
|
Eleni Balmer
Birkdale, Auckland, 0626
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 24 Nov 2017 |
|
Paul Muchada Makumbe
Auckland Central, Auckland, 1010
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 01 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| 182 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 17 Feb 2020 - 11 Sep 2020 |
| 597 New North Road, Morningside, Auckland, 1021 | Physical & registered | 24 Jul 2017 - 17 Feb 2020 |
| Flat 2, 124 Pakuranga Road, Pakuranga, Auckland, 2010 | Physical & registered | 13 Jun 2016 - 24 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam Jon Gordon Director |
Morningside Auckland 1022 |
08 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Alan Findsen Director |
Pakuranga Auckland 2010 |
13 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eleni Balmer Individual |
Birkdale Auckland 0626 |
13 Sep 2016 - 24 Nov 2017 |
|
Paul Muchada Makumbe Director |
Auckland Central Auckland 1010 |
13 Jun 2016 - 01 Sep 2016 |
|
Paul Muchada Makumbe Individual |
Auckland Central Auckland 1010 |
13 Jun 2016 - 01 Sep 2016 |
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