General information
Clean Planet Franchise Limited
Type: NZ Limited Company (Ltd)9429033264974
New Zealand Business Number
1962764
Company Number
Registered
Company Status
Clean Planet Franchise Limited (issued an NZBN of 9429033264974) was started on 29 Jun 2007. 6 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Queen Street, Auckland Central, Auckland had been their physical address, up to 06 Sep 2018. Clean Planet Franchise Limited used other aliases, namely: Clean Planet Holdings Limited from 29 Jun 2007 to 14 Mar 2018. 156513 shares are allocated to 14 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 3892 shares (2.49% of shares), namely:
Lal, Abhi (an individual) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 3 shareholders hold 33.29% of all shares (exactly 52101 shares); it includes
Nh Trustees No.18 Limited (an entity) - located at Takapuna, Auckland,
Pattison, Michelle Susan (an individual) - located at Northcross, Auckland,
Pattison, Antony Richard (an individual) - located at Northcross, Auckland. The third group of shareholders, share allotment (1668 shares, 1.07%) belongs to 1 entity, namely:
Padayachee, Ashley, located at Northcross, Auckland (an individual). Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 06 Sep 2018 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 03 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Houghton Brown
Nelson,
Address used since 13 May 2015 |
Director | 14 Jan 2009 - current |
|
Emily Claire Mabin Sutton
Avondale, Auckland, 1026
Address used since 17 Apr 2023 |
Director | 17 Apr 2023 - current |
|
Antony Richard Pattison
Northcross, Auckland, 0632
Address used since 23 Apr 2025 |
Director | 23 Apr 2025 - current |
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 31 Mar 2025 |
|
Kylie Jane Bryant
Grey Lynn, Auckland, 1021
Address used since 11 Apr 2022 |
Director | 11 Apr 2022 - 19 Mar 2023 |
|
Gregory John Sitters
Remuera, Auckland, 1050
Address used since 16 Feb 2018
Epsom, Auckland, 1051
Address used since 13 May 2015 |
Director | 20 May 2008 - 24 Feb 2020 |
|
Christopher John Morrison
Grey Lynn, Auckland, 1021
Address used since 10 Aug 2012 |
Director | 14 Jan 2009 - 01 Jul 2019 |
|
Matthew John Morrison
Thorndon, Wellington, 6011
Address used since 20 Jan 2011 |
Director | 20 Jan 2011 - 08 Dec 2017 |
|
Mitchell Cuevas
Westmere, Auckland, 1022
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 30 Aug 2011 |
|
Russell Eric Werry
One Tree Hill, Auckland,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 30 Nov 2009 |
|
Glynis Elizabeth Parkinson
One Tree Hill, Auckland,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 20 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 Sep 2018 - 06 Sep 2018 |
| Level 29, 188 Quaeen Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Jun 2017 - 05 Sep 2018 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Apr 2014 - 07 Jun 2017 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 21 Mar 2013 - 09 Apr 2014 |
| Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 07 Mar 2012 - 21 Mar 2013 |
| Hayes Knight, 270 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 08 Dec 2011 - 07 Mar 2012 |
| Level 1 -51c Hastie Ave, Mangere Bridge, Auckland | Physical & registered | 02 Sep 2009 - 08 Dec 2011 |
| 6 / 531 Great South Rd, Penrose, Auckland | Registered & physical | 30 May 2008 - 02 Sep 2009 |
| 14 Jubilee Ave, One Tree Hill, Aucklaned | Registered & physical | 29 Jun 2007 - 30 May 2008 |
Financial Data
Financial info
156513
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3892
| Shareholder Name | Address | Period |
|---|---|---|
|
Lal, Abhi Individual |
Mount Wellington Auckland 1060 |
12 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 52101
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.18 Limited Shareholder NZBN: 9429047752696 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
07 Oct 2020 - current |
|
Pattison, Michelle Susan Individual |
Northcross Auckland 0632 |
07 Oct 2020 - current |
|
Pattison, Antony Richard Individual |
Northcross Auckland 0632 |
11 Mar 2015 - current |
Shares Allocation #3 Number of Shares: 1668
| Shareholder Name | Address | Period |
|---|---|---|
|
Padayachee, Ashley Individual |
Northcross Auckland 0632 |
06 May 2024 - current |
Shares Allocation #4 Number of Shares: 1925
| Shareholder Name | Address | Period |
|---|---|---|
|
Ikey Investments Limited Shareholder NZBN: 9429037553951 Entity (NZ Limited Company) |
Nelson 7010 |
05 Jun 2019 - current |
Shares Allocation #5 Number of Shares: 32861
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Entity (NZ Limited Company) |
Highbrook Auckland 2013 |
17 Dec 2009 - current |
Shares Allocation #6 Number of Shares: 3077
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Shane Individual |
Mount Roskill Auckland 1041 |
16 Feb 2018 - current |
Shares Allocation #7 Number of Shares: 43777
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton Brown Venture Capital Trustee Limited Shareholder NZBN: 9429033246222 Entity (NZ Limited Company) |
Nelson 7040 |
21 Dec 2011 - current |
Shares Allocation #8 Number of Shares: 6791
| Shareholder Name | Address | Period |
|---|---|---|
|
Sitters, Gregory John Individual |
Remuera Auckland 1050 |
01 Dec 2009 - current |
|
Bradley, Lesley Grant Individual |
Remuera Auckland 1050 |
01 Dec 2009 - current |
|
Sitters, Sandra Joy Individual |
Remuera Auckland 1050 |
01 Dec 2009 - current |
Shares Allocation #9 Number of Shares: 8496
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Matthew John Individual |
Wellington 6011 |
17 Dec 2009 - current |
Shares Allocation #10 Number of Shares: 1925
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Asch, Gerrit Individual |
Rd 1 Nelson 7071 |
21 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
17 Dec 2009 - 17 Feb 2015 | |
|
Parkinson, Glynis Elizabeth Individual |
One Tree Hill Auckland |
29 Jun 2007 - 27 Jun 2010 |
|
Werry, Glynis Elizabeth Individual |
One Tree Hill, Auckland |
11 Dec 2009 - 20 Sep 2010 |
|
Werry, Russell Eric Individual |
One Tree Hill Auckland |
29 Jun 2007 - 27 Jun 2010 |
|
Gereco Trust Company Limited Shareholder NZBN: 9429032784176 Company Number: 2121726 Entity |
11 Dec 2009 - 20 Sep 2010 | |
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 Entity |
Wellington Central Wellington 6011 |
16 Aug 2012 - 17 Jun 2019 |
|
Eichbaum, Noel Individual |
Nelson Nelson 7010 |
21 Dec 2011 - 05 Jun 2019 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
17 Feb 2015 - 26 Jul 2022 | |
|
Morrison, Christopher John Individual |
Grey Lynn Auckland 1021 |
17 Dec 2009 - 17 Jun 2019 |
|
Houghton Brown, Mark Individual |
Nelson 7001 |
17 Dec 2009 - 21 Dec 2011 |
|
Koningham, David Individual |
Greenhithe Auckland 0632 |
21 Dec 2011 - 11 Mar 2015 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Auckland 1010 Auckland 1010 |
17 Feb 2015 - 26 Jul 2022 |
|
Gereco Trust Company Limited Shareholder NZBN: 9429032784176 Company Number: 2121726 Entity |
11 Dec 2009 - 20 Sep 2010 | |
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 Entity |
Wellington Central Wellington 6011 |
16 Aug 2012 - 17 Jun 2019 |
|
Gregory, Rosemary Kate Individual |
Nelson 7001 |
17 Dec 2009 - 21 Dec 2011 |
|
Werry, Russell Eric Individual |
One Tree Hill, Auckland |
11 Dec 2009 - 20 Sep 2010 |
|
Eichbaum, Noel Individual |
Nelson Nelson 7010 |
21 Dec 2011 - 05 Jun 2019 |
|
Null - Gereco Trust Other |
07 May 2008 - 01 Dec 2009 | |
|
Null - Camerand Family Trust Other |
07 May 2008 - 07 May 2008 | |
|
Grenfell, Hamish Individual |
Nelson 7001 |
17 Dec 2009 - 21 Dec 2011 |
|
Cairns, Deborah Anne Individual |
Grey Lynn Auckland 1021 |
17 Dec 2009 - 17 Jun 2019 |
|
Gereco Trust Other |
07 May 2008 - 01 Dec 2009 | |
|
Morrison, Christopher John Individual |
Grey Lynn Auckland 1021 |
17 Dec 2009 - 17 Jun 2019 |
|
Cairns, Deborah Anne Individual |
Grey Lynn Auckland 1021 |
17 Dec 2009 - 17 Jun 2019 |
|
Camerand Family Trust Other |
07 May 2008 - 07 May 2008 | |
|
Morrison, John Bentley Individual |
Titirangi Auckland 0604 |
17 Dec 2009 - 10 Aug 2012 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
17 Dec 2009 - 17 Feb 2015 |
Location
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