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CLEAN PLANET HOLDINGS LIMITED

● Registered
NZBN 9429033264974 · NZ Company No. 1962764 · NZ Limited Company · Incorporated 29 Jun 2007

Clean Planet Holdings Limited was incorporated on 29 June 2007 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6933 days.

Overview

NZ Business Number
9429033264974
Company Number
1962764
Company Name
CLEAN PLANET HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 June 2007 (Friday)
Status
Registered
Status History
Registered as of 29 June 2007 (Friday)
Registered Office
c/- Deloitte
80 Queen Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
c/- Deloitte
80 Queen Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 1540203
Address for Service: 1540203

Historic Data for Addresses

Principal Place of Business

  1. From 29 June 2007 to 30 May 2008
    14 Jubilee Ave, One Tree Hill, Aucklaned
  2. From 30 May 2008 to 2 September 2009
    6 / 531 Great South Rd, Penrose, Auckland
  3. From 2 September 2009 to 8 December 2011
    Level 1 -51c Hastie Ave, Mangere Bridge, Auckland, NZ
  4. From 8 December 2011 to 7 March 2012
    Hayes Knight, 270 Parnell Road, Parnell, Auckland, NZ 1052
  5. From 7 March 2012 to 21 March 2013
    Hayes Knight, 470 Parnell Road, Parnell, Auckland, NZ 1052
  6. From 21 March 2013 to 9 April 2014
    470 Parnell Road, Parnell, Auckland, NZ 1052

Address for Service

  1. From 29 June 2007 to 30 May 2008
    14 Jubilee Ave, One Tree Hill, Aucklaned
  2. From 30 May 2008 to 2 September 2009
    6 / 531 Great South Rd, Penrose, Auckland
  3. From 2 September 2009 to 8 December 2011
    Level 1 -51c Hastie Ave, Mangere Bridge, Auckland, NZ
  4. From 8 December 2011 to 7 March 2012
    Hayes Knight, 270 Parnell Road, Parnell, Auckland, NZ 1052
  5. From 7 March 2012 to 21 March 2013
    Hayes Knight, 470 Parnell Road, Parnell, Auckland, NZ 1052
  6. From 21 March 2013 to 9 April 2014
    470 Parnell Road, Parnell, Auckland, NZ 1052

Company Directors

4 listed
CM
Christopher John MORRISON
Appointed 14 Jan 2009 · 7 Farrar Street, Grey Lynn, Auckland, NZ, 1021
MM
Matthew John MORRISON
Appointed 20 Jan 2011 · 60 Hobson Street, Thorndon, Wellington, NZ, 6011
MH
Mark HOUGHTON BROWN
Appointed 14 Jan 2009 · 53 Brougham St, Nelson, NZ
GS
Gregory John SITTERS
Appointed 20 May 2008 · 57a Mount St John Avenue, Epsom, Auckland, NZ, 1051

Company Shareholders

9 share parcels · 172,946 shares total

Share allocation 1
1,923 shares (1.11%)
Gerrit VAN ASCH
54 Glen Road, Rd 1, Nelson
Share allocation 2
1,923 shares (1.11%)
Noel EICHBAUM
24a Bronte Street, Nelson, Nelson
Share allocation 3
1,538 shares (0.89%)
Antony Richard PATTISON
2 Kirkdale Place, Northcross, Auckland
Share allocation 4
7,003 shares (4.05%)
Matthew John MORRISON
60 Hobson Street, Wellington 6011
Share allocation 5
43,777 shares (25.31%)
Company No.: 1966233
NZBN: 9429033246222
HOUGHTON BROWN VENTURE CAPITAL TRUSTEE LIMITED
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson
Share allocation 6
38,461 shares (22.24%)
Company No.: 1601404
NZBN: 9429034946695
NZVIF INVESTMENTS LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Share allocation 7
43,594 shares (25.21%)
Company No.: 3715138
NZBN: 9429030808720
MK TRUSTEE 2012 LIMITED
105 The Terrace, Wellington Central, Wellington
Deborah Anne CAIRNS
7 Farrar Street, Grey Lynn, Auckland
Christopher John MORRISON
7 Farrar Street, Grey Lynn, Auckland
Share allocation 8
30,244 shares (17.49%)
Company No.: 1840169
NZBN: 9429033999159
SPARKBOX INVESTMENTS LIMITED
C/-morrison Kent, Level 19, 105 The Terrace, Wellington
Share allocation 9
4,483 shares (2.59%)
Gregory John SITTERS
57a Mount St John Avenue, Epsom, Auckland
Lesley Grant BRADLEY
57a Mount St John Avenue, Epsom, Auckland
Sandra Joy SITTERS
57a Mount St John Avenue, Epsom, Auckland