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Hygiene Pro Clean (wellington) Limited

Type: NZ Limited Company (Ltd)
9429042466352
NZBN
6054669
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 25 Sep 2020

Hygiene Pro Clean (Wellington) Limited was launched on 20 Jul 2016 and issued an NZBN of 9429042466352. The registered LTD company has been supervised by 2 directors: Terry Ngatikahu Mcgee - an active director whose contract started on 20 Jul 2016,
Shona Louise Mcgee - an active director whose contract started on 05 Mar 2018.
According to BizDb's information (last updated on 16 Apr 2024), the company registered 1 address: 395 Davis Road, Rd 1, Cust, 7471 (types include: registered, physical).
Up until 25 Sep 2020, Hygiene Pro Clean (Wellington) Limited had been using 65 Waterloo Road, Hutt Central, Lower Hutt as their registered address.
A total of 1000 shares are allocated 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 second group consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Mcgee, Shona Louise - located at Wallaceville, Upper Hutt. Hygiene Pro Clean (Wellington) Limited has been categorised as "Facilities management and cleaning service - contract nec" (business classification N731115).

Addresses

Previous address

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

Registered & physical address used from 20 Jul 2016 to 25 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Sep 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 Mcgee, Shona Louise Wallaceville
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: 20 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 20 Jul 2016


Shona Louise Mcgee - Director

Appointment date: 05 Mar 2018

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 05 Mar 2018

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