General information
Clean Green Recycling Limited
Type: NZ Limited Company (Ltd)9429036780976
New Zealand Business Number
1160101
Company Number
Registered
Company Status
Clean Green Recycling Limited (issued a business number of 9429036780976) was started on 04 Sep 2001. 2 addresses are currently in use by the company: 3 Scotney Mews, Bethlehem, Tauranga, 3110 (type: physical, registered). 6 Macrae Avenue, Mount Maunganui had been their physical address, up to 29 Jul 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 188 shares (18.8 per cent of shares), namely:
Veneziano-Cruickshank, Raffaella (an individual) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 81.2 per cent of all shares (exactly 812 shares); it includes
Cruickshank, John David (an individual) - located at Matua, Tauranga. The Businesscheck database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Scotney Mews, Bethlehem, Tauranga, 3110 | Physical & registered & service | 29 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Cruickshank
Bethlehem, Tauranga, 3110
Address used since 01 Nov 2022
Matua, Tauranga, 3110
Address used since 04 Sep 2001 |
Director | 04 Sep 2001 - current |
|
Raffaella Veneziano-cruickshank
Bethlehem, Tauranga, 3110
Address used since 01 Nov 2022
Tauranga, Tauranga, 3110
Address used since 01 Nov 2015 |
Director | 15 Dec 2004 - current |
|
Graham George Flett
Mount Maunganui, Tauranga, 3116
Address used since 01 Nov 2015 |
Director | 04 Sep 2001 - 22 Oct 2021 |
|
Thomas George Martin
Welcome Bay, Tauranga,
Address used since 27 Oct 2005 |
Director | 27 Oct 2005 - 24 Mar 2009 |
|
Stephen John Edmonds
Welcome Bay, Tauranga,
Address used since 04 Sep 2001 |
Director | 04 Sep 2001 - 27 Oct 2005 |
|
Margaret Anne Manning
Welcome Bay, Tauranga,
Address used since 01 May 2004 |
Director | 01 May 2004 - 07 Oct 2005 |
|
Noel Graham Crowther
Tauriko R D 1, Tauranga,
Address used since 04 Sep 2001 |
Director | 04 Sep 2001 - 15 Dec 2004 |
|
John Martin William Mcadam
Tauranga,
Address used since 01 Aug 2003 |
Director | 01 Aug 2003 - 15 Dec 2004 |
|
Neil Edward Bartosh
Mount Maunganui,
Address used since 04 Sep 2001 |
Director | 04 Sep 2001 - 26 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Macrae Avenue, Mount Maunganui, 3116 | Physical | 05 Nov 2004 - 29 Jul 2022 |
| 11 Clivedene Street, Matua, Tauranga, 3110 | Registered | 05 Nov 2004 - 29 Jul 2022 |
| C/- Murray Crossman & Partners Limited, Chartered Accountants, First Floor, 132 First Ave, Tauranga | Registered & physical | 06 Dec 2002 - 05 Nov 2004 |
| C-/ 132 First Avenue, Tauranga | Physical & registered | 04 Sep 2001 - 06 Dec 2002 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 188
| Shareholder Name | Address | Period |
|---|---|---|
|
Veneziano-cruickshank, Raffaella Individual |
Tauranga |
08 Feb 2005 - current |
Shares Allocation #2 Number of Shares: 812
| Shareholder Name | Address | Period |
|---|---|---|
|
Cruickshank, John David Individual |
Matua Tauranga |
31 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, Graham George Individual |
Mount Maunganui |
04 Sep 2001 - 21 Jun 2022 |
|
Mcadam, John Martin William Individual |
Tauranga |
31 Oct 2004 - 27 Jun 2010 |
|
Manning, Margaret Anne Individual |
Welcome Bay Tauranga |
31 Oct 2004 - 08 Feb 2005 |
|
Edmonds, Stephen John Individual |
Welcome Bay Tauranga |
04 Sep 2001 - 08 Feb 2005 |
|
Bartosh, Neil Edward Individual |
Mount Maunganui |
04 Sep 2001 - 31 Oct 2004 |
|
Kleana Bins Limited Shareholder NZBN: 9429037241544 Company Number: 1039420 Entity |
04 Sep 2001 - 31 Oct 2004 | |
|
Martin, Thomas George Individual |
Welcome Bay Tauranga |
26 Nov 2005 - 26 Nov 2005 |
|
Kleana Bins Limited Shareholder NZBN: 9429037241544 Company Number: 1039420 Entity |
04 Sep 2001 - 31 Oct 2004 | |
|
Martin, Philippa Alice Individual |
Welcome Bay Tauranga |
26 Nov 2005 - 26 Nov 2005 |
Location
Companies nearby
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Genera Limited 11 Maru Street |
|
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|
Bakels Edible Oils (nz) Limited 5 Hutton Place |
|
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|
Agility Ventures Limited 116 Hewletts Road |
|
Hewletts Road Machinery Limited 71 Hewletts Road |