General information
Clean Car Limited
Type: NZ Limited Company (Ltd)9429038061066
New Zealand Business Number
862521
Company Number
Registered
Company Status
Clean Car Limited (New Zealand Business Number 9429038061066) was registered on 20 Jun 1997. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, until 28 Sep 2021. 150000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 150000 shares (100 per cent of shares), namely:
Vlatkovich, Anthony Stan (an individual) located at Mt.eden, Auckland,
Cullum, Tracie Elisabeth (an individual) located at Kohimarama, Auckland. Our data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 28 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Warren Cullum
Howick, Auckland, 2014
Address used since 06 May 2019 |
Director | 06 May 2019 - current |
|
Todd Derk Cullum
Whenuapai, Auckland, 0618
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 07 May 2019 |
|
Trevor Warren Cullum
Kohimarama, Auckland, 1071
Address used since 12 Nov 2009 |
Director | 24 Jan 2000 - 06 Nov 2012 |
|
Wendy Fenning
St Heliers, Auckland,
Address used since 28 Mar 2001 |
Director | 28 Mar 2001 - 01 Jun 2003 |
|
Phillip John Black
Mirangi Bay, Auckland,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 24 Jan 2000 |
|
John Faust
Redbeach, Auckland,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 24 Jan 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 16 Nov 2020 - 28 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 27 Nov 2015 - 28 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 22 Nov 2011 - 27 Nov 2015 |
| 196 B Kohimarama Road, Kohimarama, Auckland | Physical | 21 Nov 2008 - 16 Nov 2020 |
| 113 St Heliers Bay Road, St Heliers, Auckland | Physical | 04 Dec 2007 - 21 Nov 2008 |
| Nair & Associates, 280 Great South Road, Greenlane, Auckland | Registered | 30 Jul 2005 - 22 Nov 2011 |
| Nair & Associates, Ca, 280 Great South Road, Greenlane, Auckland | Registered | 30 Jul 2005 - 30 Jul 2005 |
| 102 Balmoral Road, Mt.eden, Auckland | Registered | 29 Nov 2002 - 30 Jul 2005 |
| 82 Leonard Road, Penrose, Auckland | Registered | 11 Apr 2000 - 29 Nov 2002 |
| 82 Leonard Road, Penrose, Auckland | Physical | 22 Jun 1997 - 04 Dec 2007 |
Financial Data
Financial info
150000
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlatkovich, Anthony Stan Individual |
Mt.eden Auckland |
05 Dec 2003 - current |
|
Cullum, Tracie Elisabeth Individual |
Kohimarama Auckland |
05 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Limo Company Limited Shareholder NZBN: 9429038078507 Company Number: 858826 Entity |
05 Dec 2003 - 27 Jun 2010 | |
|
The Limo Company Limited Shareholder NZBN: 9429038078507 Company Number: 858826 Entity |
05 Dec 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |