Hygiene Pro Clean (bop) Limited
Type: NZ Limited Company (Ltd)Hygiene Pro Clean (Bop) Limited (issued a New Zealand Business Number of 9429042465737) was launched on 19 Jul 2016. 2 addresses are currently in use by the company: 395 Davis Road, Rd 1, Cust, 7471 (type: registered, physical). 65 Waterloo Road, Hutt Central, Lower Hutt had been their physical address, up until 19 Feb 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 490 shares (49% of shares), namely:
Mcgee, Terry Ngatikahu (a director) located at Te Marua, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (510 shares); it includes
Pro Clean (Nz) Limited (an entity) - located at Rd 1, Cust. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is the category the ABS issued to Hygiene Pro Clean (Bop) Limited. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 395 Davis Road, Rd 1, Cust, 7471 | Registered & physical & service | 19 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry Ngatikahu Mcgee
Stokes Valley, Lower Hutt, 5019
Address used since 19 Jul 2016
Te Marua, Upper Hutt, 5018
Address used since 15 Feb 2018 |
Director | 19 Jul 2016 - current |
|
Peter Daniel Coffin
Ohauiti, Tauranga, 3112
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 13 Dec 2022 |
|
Aaron James Forde
Cambridge, Cambridge, 3434
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 01 Oct 2020 |
|
Andrew Edwin Wratt
Kingsley Heights, Upper Hutt, 5018
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - 31 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 19 Jul 2016 - 19 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgee, Terry Ngatikahu Director |
Te Marua Upper Hutt 5018 |
09 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pro Clean (nz) Limited Shareholder NZBN: 9429041677070 Entity (NZ Limited Company) |
Rd 1 Cust 7471 |
19 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffin, Peter Daniel Individual |
Ohauiti Tauranga 3112 |
05 Oct 2020 - 15 Nov 2023 |
|
Forde, Aaron James Individual |
Cambridge Cambridge 3434 |
31 Aug 2018 - 05 Oct 2020 |
|
Wratt, Andrew Edwin Individual |
Kingsley Heights Upper Hutt 5018 |
19 Jan 2017 - 31 Aug 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pro Clean (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5653873 |
| Country of origin | NZ |
| Address |
65 Waterloo Road Hutt Central Lower Hutt 5010 |
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