Keep It Clean Limited

Company Info

Keep It Clean Limited is a NZ Limited Company. Corporation Number assigned to this company is 673794 and NZ Business Number is 9429038490118. The Keep It Clean Limited was incorporated on Wednesday 12th April 1995, so the company age is twenty-two years and three months and fourteen days. The company registration status is Registered.

Keep It Clean Limited register office address is Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 , New Zealand.

We have no data about company previous names in last 10 years.

Keep It Clean Limited on map

Key Data

NameKeep It Clean Limited
Company TypeNZ Limited Company
Company Number673794
New Zealand Business ID9429038490118
StatusRegistered
Constitution FieldNo
Incorporation date1995-04-12
Company age twenty-two years and three months and fourteen days

Addresses

Registered Office:
Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 , New Zealand
GPS Coordinates:
45° 52' 18.9" S, 170° 30' 7.4" E

Address for service:
Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 , New Zealand
GPS Coordinates:
45° 52' 18.9" S, 170° 30' 7.4" E

Other data

Directors

NameAppointment Date
Brian James FIRMAN2001-06-22
Peter James JOHNSON2001-06-22
Gerald Rex CAYFORD1995-04-12

Documents

NameDate
Particulars of Shareholding2016-04-22
File Annual Return2015-04-14
Particulars of Company Address2015-04-14
File Annual Return2014-04-30
Particulars of Company Address2014-04-30
Particulars of Shareholding2014-03-05
File Annual Return2013-04-30
Particulars of Company Address2012-04-11
File Annual Return2012-04-11
File Annual Return2011-04-11
Online Particulars of Directors2010-04-01
Online Particulars of Directors2010-04-01
Online Annual Return2010-04-01
Particulars of Shareholding2010-04-01
Online Particulars of Directors2010-04-01
Online Particulars Of Company Address2010-04-01
Online Particulars Of Company Address2009-04-24
Online Annual Return2009-04-24
Particulars of Shareholding2009-03-26
Online Annual Return2008-04-08
Online Particulars Of Company Address2008-04-08
Particulars of Shareholding2008-04-03
Online Annual Return2007-04-12
Online Annual Return2006-04-12
Particulars of Shareholding2006-04-12
Online Annual Return2005-04-28
Online Particulars of Directors2004-04-26
Particulars of Shareholding2004-04-26
Online Annual Return2004-04-26
Online Annual Return2003-04-03
Online Annual Return2002-04-19
Adoption/Amendment Of Constitution2001-06-29
Revocation/Adoption Of Constitution2001-06-29
Notice Of Issue Of Shares2001-06-27
Particulars of Directors (Not Available)2001-06-27
Consent Form - Newly Appointed Director2001-06-27
Online Annual Return2001-04-09
Annual Return Director Change (Not Available)2001-04-09
Annual Return Change of Address (Not Available)2001-04-09
Charge (Not Available)2000-12-04
Change of Registered Office2000-09-14
Change of Address for Service2000-09-14
Particulars of Directors (Not Available)2000-09-04
Annual Return (Not Available)2000-05-23
Satisfaction (Not Available)1999-07-05
Annual Return (Not Available)1999-04-22
Charge (Not Available)1999-01-21
Satisfaction (Not Available)1998-07-15
Charge (Not Available)1998-07-15
Satisfaction (Not Available)1998-07-15
Satisfaction (Not Available)1998-07-15
Charge (Not Available)1998-07-15
Annual Return (Not Available)1998-05-01
Particulars of Directors (Not Available)1997-05-21
Annual Return (Not Available)1997-04-30
Annual Return (Not Available)1996-05-28
Charge (Not Available)1995-08-18
Charge (Not Available)1995-05-08
Charge (Not Available)1995-05-08
Adoption of a Constitution1995-04-13
Application To Incorporate A Company (Not Available)1995-04-12
Adoption of a Constitution2017-07-22
Documents registered pre 1 Jan 20002017-07-22
Consent Form - Newly Appointed Director2017-07-22
Change of Registered Office2017-07-22
Change of Address for Service2017-07-22
Notice Of Issue Of Shares2017-07-22
Adoption/Amendment Of Constitution2017-07-22
Revocation/Adoption Of Constitution2017-07-22
Documents registered pre 1 Jan 20002017-07-22

Shares

Number of shares100
OwnerNumber of SharesPercent of Shares
AQUARIUS TRUSTEES NUMBER 720600 LIMITED
Gerald Rex CAYFORD
5050%
Brian James FIRMAN
AQUARIUS TRUSTEES NUMBER 720600 LIMITED
2020%
Peter James JOHNSON
CLARKE CRAW & COMPANY NOMINEES LIMITED
Dale Patricia JOHNSTON
2020%
Gerald Rex CAYFORD
66%
Brian James FIRMAN
22%
Peter James JOHNSON
22%

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