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Hygiene Pro Clean (bop) Limited

Type: NZ Limited Company (Ltd)
9429042465737
NZBN
6054359
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
Registered & physical & service address used since 19 Feb 2019

Hygiene Pro Clean (Bop) Limited was launched on 19 Jul 2016 and issued an NZ business identifier of 9429042465737. This registered LTD company has been managed by 4 directors: Terry Ngatikahu Mcgee - an active director whose contract began on 19 Jul 2016,
Peter Daniel Coffin - an inactive director whose contract began on 01 Oct 2020 and was terminated on 13 Dec 2022,
Aaron James Forde - an inactive director whose contract began on 31 Aug 2018 and was terminated on 01 Oct 2020,
Andrew Edwin Wratt - an inactive director whose contract began on 19 Jan 2017 and was terminated on 31 Aug 2018.
As stated in BizDb's data (updated on 11 Apr 2024), this company uses 1 address: 395 Davis Road, Rd 1, Cust, 7471 (category: registered, physical).
Up until 19 Feb 2019, Hygiene Pro Clean (Bop) Limited had been using 65 Waterloo Road, Hutt Central, Lower Hutt as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 490 shares are held by 1 entity, namely:
Mcgee, Terry Ngatikahu (a director) located at Te Marua, Upper Hutt postcode 5018.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Pro Clean (Nz) Limited - located at Rd 1, Cust. Hygiene Pro Clean (Bop) Limited was classified as "Facilities management and cleaning service - contract nec" (ANZSIC N731115).

Addresses

Previous address

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

Physical & registered address used from 19 Jul 2016 to 19 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Director Mcgee, Terry Ngatikahu Te Marua
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 510
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 Coffin, Peter Daniel Ohauiti
Tauranga
3112
New Zealand
Individual Forde, Aaron James Cambridge
Cambridge
3434
New Zealand
Individual Wratt, Andrew Edwin Kingsley Heights
Upper Hutt
5018
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pro Clean (nz) Limited
Name
Ltd
Type
5653873
Ultimate Holding Company Number
NZ
Country of origin
65 Waterloo Road
Hutt Central
Lower Hutt 5010
New Zealand
Address
Directors

Terry Ngatikahu Mcgee - Director

Appointment date: 19 Jul 2016

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 19 Jul 2016

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 15 Feb 2018


Peter Daniel Coffin - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 13 Dec 2022

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Oct 2020


Aaron James Forde - Director (Inactive)

Appointment date: 31 Aug 2018

Termination date: 01 Oct 2020

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 31 Aug 2018


Andrew Edwin Wratt - Director (Inactive)

Appointment date: 19 Jan 2017

Termination date: 31 Aug 2018

Address: Kingsley Heights, Upper Hutt, 5018 New Zealand

Address used since 19 Jan 2017

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