General information
City Cleaning Services Limited
Type: NZ Limited Company (Ltd)9429032107678
New Zealand Business Number
113100
Company Number
Registered
Company Status
City Cleaning Services Limited (issued an NZ business identifier of 9429032107678) was incorporated on 15 Dec 1981. 4 addresses are in use by the company: 788 Dominion Road, Mt Eden, 1041 (type: registered, service). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up to 01 Nov 2013. 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Clarke, Graeme Roy (an individual) located at Newlands, Wellington postcode 6037. As far as the second group is concerned, a total of 2 shareholders hold 29.9 per cent of all shares (exactly 299 shares); it includes
Clarke, Bridget Louise (an individual) - located at Newlands, Wellington,
Clarke, Graeme Roy (an individual) - located at Newlands, Wellington. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
White, Jason Andrew, located at Massey, Auckland (an individual). The Businesscheck database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 01 Nov 2013 |
| 788 Dominion Road, Mt Eden, 1041 | Registered & service | 29 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Grahame White
Henderson, Auckland, 0612
Address used since 11 Nov 2021 |
Director | 11 Nov 2021 - current |
|
Graeme Roy Clarke
Newlands, Wellington, 6037
Address used since 11 Nov 2021 |
Director | 11 Nov 2021 - current |
|
Jason Andrew White
Massey, Auckland, 0614
Address used since 11 Nov 2021 |
Director | 11 Nov 2021 - current |
|
Lance Pattullo
Mount Eden, Auckland, 1041
Address used since 09 Oct 2009 |
Director | 06 Oct 1991 - 11 Nov 2021 |
|
Paul Alexander Rogers
Merivale, Christchurch, 8014
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - 31 Oct 2019 |
|
Donald Keith Cleaver
Rd 2, Kumeu, 0892
Address used since 28 Aug 2018
Grey Lynn, Auckland, 1021
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - 17 Apr 2019 |
|
Gary Joseph Throll
Manukau, Auckland,
Address used since 06 Oct 1991 |
Director | 06 Oct 1991 - 30 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 16 Oct 2009 - 01 Nov 2013 |
| Cleaver & Co, 12 Maidstone Street, Grey Lynn, Auckland | Registered | 04 Oct 1999 - 16 Oct 2009 |
| C/- Cleaver & Co Chartered Accountants, 1st Floor 26 Crummer Road, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 16 Oct 2009 |
| 12 Maidstone Street, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 04 Oct 1999 |
| 778 Dominion Rd, Balmoral, Auckland | Registered | 15 Nov 1996 - 04 Oct 1999 |
| 177a Symonds St, Auckland | Registered | 11 Nov 1991 - 15 Nov 1996 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Graeme Roy Individual |
Newlands Wellington 6037 |
12 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 299
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Bridget Louise Individual |
Newlands Wellington 6037 |
12 Nov 2021 - current |
|
Clarke, Graeme Roy Individual |
Newlands Wellington 6037 |
12 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Jason Andrew Individual |
Massey Auckland 0614 |
12 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 299
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Jason Andrew Individual |
Massey Auckland 0614 |
12 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Craig Grahame Individual |
Henderson Auckland 0612 |
01 Dec 2016 - current |
Shares Allocation #6 Number of Shares: 398
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Lynnette Individual |
Henderson Auckland 0612 |
01 Dec 2016 - current |
|
White, Craig Grahame Individual |
Henderson Auckland 0612 |
01 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pattullo, Lance Individual |
Balmoral Auckland 3 |
15 Dec 1981 - 12 Nov 2021 |
|
Knox, Kelvin Grant Individual |
Rd 1 Waimauku 0881 |
01 Dec 2016 - 01 Dec 2016 |
|
Crummer Trustees No.56 Limited Shareholder NZBN: 9429032658354 Company Number: 2151359 Entity |
01 Dec 2016 - 01 Dec 2016 | |
|
Crummer Trustees No.63 Limited Shareholder NZBN: 9429032658729 Company Number: 2151402 Entity |
26 Crummer Road, Grey Lynn 1021 |
14 Oct 2013 - 12 Nov 2021 |
|
Pattullo, Lance Individual |
Balmoral Auckland 3 |
15 Dec 1981 - 12 Nov 2021 |
|
Pattullo, Lance Individual |
Balmoral Auckland 3 |
15 Dec 1981 - 12 Nov 2021 |
|
Crummer Trustees No.63 Limited Shareholder NZBN: 9429032658729 Company Number: 2151402 Entity |
26 Crummer Road, Grey Lynn 1021 |
14 Oct 2013 - 12 Nov 2021 |
|
Knox, Tracey Jayne Individual |
Rd 1 Waimauku 0881 |
01 Dec 2016 - 01 Dec 2016 |
|
Crummer Trustees No.63 Limited Shareholder NZBN: 9429032658729 Company Number: 2151402 Entity |
08 Mar 2011 - 10 Oct 2013 | |
|
Crummer Trustees No.63 Limited Shareholder NZBN: 9429032658729 Company Number: 2151402 Entity |
08 Mar 2011 - 10 Oct 2013 | |
|
Crummer Trustees No.56 Limited Shareholder NZBN: 9429032658354 Company Number: 2151359 Entity |
01 Dec 2016 - 01 Dec 2016 |
Location
Companies nearby
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|
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|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |
|
Jones Family Investments Limited Level 1, 26 Crummer Road |