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Hygiene Pro Clean (waikato) Limited

Type: NZ Limited Company (Ltd)
9429042465683
NZBN
6054410
Company Number
Registered
Company Status
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
395 Davis Road
Rd 1
Cust 7471
New Zealand
Physical & registered & service address used since 30 Oct 2019

Hygiene Pro Clean (Waikato) Limited was launched on 19 Jul 2016 and issued an NZ business identifier of 9429042465683. The registered LTD company has been supervised by 2 directors: Terry Ngatikahu Mcgee - an active director whose contract began on 19 Jul 2016,
Aaron James Forde - an inactive director whose contract began on 25 Jan 2017 and was terminated on 16 Jul 2021.
According to BizDb's data (last updated on 01 Apr 2024), the company registered 1 address: 395 Davis Road, Rd 1, Cust, 7471 (types include: physical, registered).
Up until 30 Oct 2019, Hygiene Pro Clean (Waikato) Limited had been using 29 Rossiter Avenue, Waterloo, Lower Hutt as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Pro Clean (Nz) Limited (an entity) located at Rd 1, Cust postcode 7471. Hygiene Pro Clean (Waikato) Limited is classified as "Facilities management and cleaning service - contract nec" (business classification N731115).

Addresses

Previous addresses

Address: 29 Rossiter Avenue, Waterloo, Lower Hutt, 5011 New Zealand

Physical & registered address used from 18 Oct 2018 to 30 Oct 2019

Address: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 19 Jul 2016 to 18 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pro Clean (nz) Limited
Shareholder NZBN: 9429041677070
Rd 1
Cust
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forde, Aaron James Cambridge
Cambridge
3434
New Zealand

Ultimate Holding Company

Pro Clean (nz) Limited
Name
Ltd
Type
5653873
Ultimate Holding Company Number
NZ
Country of origin
Directors

Terry Ngatikahu Mcgee - Director

Appointment date: 19 Jul 2016

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 15 Feb 2018

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 19 Jul 2016


Aaron James Forde - Director (Inactive)

Appointment date: 25 Jan 2017

Termination date: 16 Jul 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 10 Oct 2018

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 25 Jan 2017

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