Hygiene Pro Clean (central) Limited
Type: NZ Limited Company (Ltd)Hygiene Pro Clean (Central) Limited (issued an NZ business number of 9429042466321) was started on 19 Jul 2016. 2 addresses are currently in use by the company: 395 Davis Road, Rd 1, Cust, 7471 (type: registered, physical). 29 Rossiter Avenue, Waterloo, Lower Hutt had been their physical address, up until 19 Feb 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 510 shares (51 per cent of shares), namely:
Pro Clean (Nz) Limited (an entity) located at Rd 1, Cust postcode 7471. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (490 shares); it includes
Bovey, William Allen (a director) - located at Pukerua Bay, Pukerua Bay. "Facilities management and cleaning service - contract nec" (business classification N731115) is the category the ABS issued Hygiene Pro Clean (Central) Limited. Our data was last updated on 16 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
Te Marua, Upper Hutt, 5018
Address used since 15 Feb 2018
Stokes Valley, Lower Hutt, 5019
Address used since 19 Jul 2016 |
Director | 19 Jul 2016 - current |
|
William Allen Bovey
Pukerua Bay, Pukerua Bay, 5026
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - current |
|
Gordon Stuart Mccalman
Raumati South, Paraparaumu, 5032
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 30 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 29 Rossiter Avenue, Waterloo, Lower Hutt, 5011 | Physical & registered | 20 Nov 2018 - 19 Feb 2019 |
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Registered & physical | 19 Jul 2016 - 20 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pro Clean (nz) Limited Shareholder NZBN: 9429041677070 Entity (NZ Limited Company) |
Rd 1 Cust 7471 |
19 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bovey, William Allen Director |
Pukerua Bay Pukerua Bay 5026 |
30 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccalman, Gordon Stuart Individual |
Raumati South Paraparaumu 5032 |
22 Dec 2016 - 30 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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