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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Entity (NZ Limited Company) | Pro Clean (nz) Limited Shareholder NZBN: 9429041677070 |
Rd 1 Cust 7471 New Zealand |
19 Jul 2016 - |
Shares Allocation #2 Number of Shares: 490 | |||
Director | Bovey, William Allen |
Pukerua Bay Pukerua Bay 5026 New Zealand |
30 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccalman, Gordon Stuart |
Raumati South Paraparaumu 5032 New Zealand |
22 Dec 2016 - 30 Aug 2018 |
Ultimate Holding Company
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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