Clean Holdings Limited
Type: NZ Limited Company (Ltd)Clean Holdings Limited (issued an NZ business identifier of 9429041637319) was registered on 13 Mar 2015. 2 addresses are currently in use by the company: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, registered). 1 Freight Place, Mangere, Auckland had been their physical address, up until 23 Feb 2017. 6000000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1500000 shares (25 per cent of shares), namely:
Van Tonder, Amanda (an individual) located at Whenuapai, Auckland postcode 0618,
Van Tonder, Johan (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 3 shareholders hold 65 per cent of all shares (exactly 3900000 shares); it includes
Hockly, Michael John (an individual) - located at Northcote, Auckland,
Morris, Terence Ivan (an individual) - located at Papamoa Beach, Papamoa,
Hooper, Shirley Gail (an individual) - located at Papamoa Beach, Papamoa. The next group of shareholders, share allocation (600000 shares, 10%) belongs to 2 entities, namely:
Taljard, Timneen Jo-Anne, located at Greenhithe, Auckland (an individual),
Taljard, Jason David, located at Riverhead, Riverhead (an individual). Our database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 116e Cavendish Drive, Papatoetoe, Auckland, 2104 | Physical & registered & service | 23 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Ivan Morris
Papamoa Beach, Papamoa, 3118
Address used since 04 Jul 2017 |
Director | 13 Mar 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Freight Place, Mangere, Auckland, 2022 | Physical | 17 Aug 2016 - 23 Feb 2017 |
| 1 Freight Place, Mangere, Auckland, 2022 | Registered | 13 Mar 2015 - 23 Feb 2017 |
| 10 Birman Close, Half Moon Bay, Auckland, 2012 | Physical | 13 Mar 2015 - 17 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Tonder, Amanda Individual |
Whenuapai Auckland 0618 |
08 Feb 2023 - current |
|
Van Tonder, Johan Individual |
Whenuapai Auckland 0618 |
08 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockly, Michael John Individual |
Northcote Auckland 0627 |
13 Mar 2015 - current |
|
Morris, Terence Ivan Individual |
Papamoa Beach Papamoa 3118 |
13 Mar 2015 - current |
|
Hooper, Shirley Gail Individual |
Papamoa Beach Papamoa 3118 |
13 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taljard, Timneen Jo-anne Individual |
Greenhithe Auckland 0632 |
13 Mar 2015 - current |
|
Taljard, Jason David Individual |
Riverhead Riverhead 0820 |
13 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Tonder, Amanda Individual |
Hobsonville Auckland 0616 |
23 Jan 2023 - 03 Feb 2023 |
|
Van Tonder, Johan Individual |
Hobsonville Auckland 0616 |
23 Jan 2023 - 03 Feb 2023 |
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 Entity |
North Harbour Auckland 0632 |
13 Mar 2015 - 06 Aug 2021 |
|
Webster, Donald Blair Individual |
Greenhithe Auckland 0632 |
13 Mar 2015 - 06 Dec 2021 |
|
Vipond, Lesley Jane Individual |
Waihi Beach Waihi Beach 3611 |
13 Mar 2015 - 06 Dec 2021 |
|
Vipond, Brendon Deane Individual |
Waihi Beach Waihi Beach 3611 |
13 Mar 2015 - 06 Dec 2021 |
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 Entity |
North Harbour Auckland 0632 |
13 Mar 2015 - 06 Aug 2021 |
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