General information

The Clean Kapiti Limited

Type: NZ Limited Company (Ltd)
9429042470168
New Zealand Business Number
6057428
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941240 - Motor Vehicle Washing Or Cleaning Service
Industry classification codes with description

The Clean Kapiti Limited (issued an NZ business number of 9429042470168) was registered on 20 Jul 2016. 4 addresses are in use by the company: 81 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 (type: postal, office). 81 Golf Road, Paraparaumu Beach, Paraparaumu had been their physical address, up to 24 Sep 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Leitch, Garry William (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Bax, Colleen Dawn (a director) - located at Paraparaumu Beach, Paraparaumu. "Motor vehicle washing or cleaning service" (business classification S941240) is the classification the Australian Bureau of Statistics issued to The Clean Kapiti Limited. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
81 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 Registered 20 Sep 2017
150 Rimu Road, Paraparaumu, Paraparaumu, 5032 Physical & service 24 Sep 2018
81 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 Postal & office 05 Aug 2020
Contact info
64 4 2127400
Phone (Phone)
kapiti@theclean.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kapiti@theclean.co.nz
Email
www.theclean.co.nz
Website
Directors
Name and Address Role Period
Garry William Leitch
Paraparaumu Beach, Paraparaumu, 5032
Address used since 25 May 2017
Director 25 May 2017 - current
Colleen Dawn Bax
Paraparaumu Beach, Paraparaumu, 5032
Address used since 25 May 2017
Director 25 May 2017 - current
Duncan Mcewan
Roslyn, Dunedin, 9010
Address used since 20 Jul 2016
Director 20 Jul 2016 - 10 Oct 2017
Addresses
Principal place of activity
81 Golf Road , Paraparaumu Beach , Paraparaumu , 5032
Previous address Type Period
81 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 Physical 20 Sep 2017 - 24 Sep 2018
79 Stuart Street, Dunedin Central, Dunedin, 9016 Registered & physical 20 Jul 2016 - 20 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Leitch, Garry William
Director
Paraparaumu Beach
Paraparaumu
5032
13 Oct 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bax, Colleen Dawn
Director
Paraparaumu Beach
Paraparaumu
5032
13 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
The Clean Wellington Region Limited
Shareholder NZBN: 9429041987414
Company Number: 5811167
Entity
Paraparaumu
Paraparaumu
5032
20 Jul 2016 - 10 Oct 2017
Bl Enterprise Limited
Shareholder NZBN: 9429043404582
Company Number: 6147831
Entity
10 Oct 2017 - 13 Oct 2017
The Clean Wellington Region Limited
Shareholder NZBN: 9429041987414
Company Number: 5811167
Entity
20 Jul 2016 - 10 Oct 2017
Bl Enterprise Limited
Shareholder NZBN: 9429043404582
Company Number: 6147831
Entity
10 Oct 2017 - 13 Oct 2017

Ultimate Holding Company
Effective Date 09 Oct 2017
Name The Clean Wellington Region Limited
Type Ltd
Ultimate Holding Company Number 5811167
Country of origin NZ
Address 44 Ihakara Street
Paraparaumu
Paraparaumu 5032
Location
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