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Hygiene Pro Clean (central) Limited

Type: NZ Limited Company (Ltd)
9429042466321
NZBN
6054631
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 (Central) Limited was registered on 19 Jul 2016 and issued a New Zealand Business Number of 9429042466321. This registered LTD company has been managed by 3 directors: Terry Ngatikahu Mcgee - an active director whose contract started on 19 Jul 2016,
William Allen Bovey - an active director whose contract started on 30 Aug 2018,
Gordon Stuart Mccalman - an inactive director whose contract started on 15 Dec 2016 and was terminated on 30 Aug 2018.
As stated in BizDb's data (updated on 16 Apr 2024), this company uses 1 address: 395 Davis Road, Rd 1, Cust, 7471 (types include: registered, physical).
Up to 19 Feb 2019, Hygiene Pro Clean (Central) Limited had been using 29 Rossiter Avenue, Waterloo, Lower Hutt as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 510 shares are held by 1 entity, namely:
Pro Clean (Nz) Limited (an entity) located at Rd 1, Cust postcode 7471.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 490 shares) and includes
Bovey, William Allen - located at Pukerua Bay, Pukerua Bay. Hygiene Pro Clean (Central) Limited has been categorised as "Facilities management and cleaning service - contract nec" (ANZSIC N731115).

Addresses

Previous addresses

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

Physical & registered address used from 20 Nov 2018 to 19 Feb 2019

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

Registered & physical address used from 19 Jul 2016 to 20 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Entity (NZ Limited Company) Pro Clean (nz) Limited
Shareholder NZBN: 9429041677070
Rd 1
Cust
7471
New Zealand
Shares Allocation #2 Number of Shares: 490
Director Bovey, William Allen Pukerua Bay
Pukerua Bay
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccalman, Gordon Stuart Raumati South
Paraparaumu
5032
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: 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


William Allen Bovey - Director

Appointment date: 30 Aug 2018

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 30 Aug 2018


Gordon Stuart Mccalman - Director (Inactive)

Appointment date: 15 Dec 2016

Termination date: 30 Aug 2018

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 15 Dec 2016

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