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Hygiene Pro Clean (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429042466420
NZBN
6054652
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 (Hawkes Bay) Limited was launched on 20 Jul 2016 and issued an NZ business identifier of 9429042466420. This registered LTD company has been managed by 2 directors: Terry Ngatikahu Mcgee - an active director whose contract started on 20 Jul 2016,
Hayden Brian Geale - an active director whose contract started on 03 Mar 2017.
According to BizDb's data (updated on 30 Apr 2024), this company uses 1 address: 395 Davis Road, Rd 1, Cust, 7471 (type: registered, physical).
Up to 19 Feb 2019, Hygiene Pro Clean (Hawkes Bay) Limited had been using 65 Waterloo Road, Hutt Central, Lower Hutt as their physical address.
BizDb found former names for this company: from 15 Jul 2016 to 06 Sep 2018 they were named Hygiene Pro Clean (Mid Canterbury) Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 490 shares are held by 1 entity, namely:
Geale, Hayden Brian (a director) located at Titahi Bay, Porirua postcode 5022.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 510 shares) and includes
Pro Clean (Nz) Limited - located at Rd 1, Cust. Hygiene Pro Clean (Hawkes Bay) Limited is 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 20 Jul 2016 to 19 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Director Geale, Hayden Brian Titahi Bay
Porirua
5022
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

Ultimate Holding Company

21 Jul 1991
Effective Date
Pro Clean (nz) Limited
Name
Ltd
Type
5653873
Ultimate Holding Company Number
NZ
Country of origin
29 Rossiter Avenue
Waterloo
Lower Hutt 5011
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


Hayden Brian Geale - Director

Appointment date: 03 Mar 2017

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 03 Mar 2017

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