General information

Hygiene Pro Clean (wellington) Limited

Type: NZ Limited Company (Ltd)
9429042466352
New Zealand Business Number
6054669
Company Number
Registered
Company Status
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description

Hygiene Pro Clean (Wellington) Limited (New Zealand Business Number 9429042466352) was incorporated on 20 Jul 2016. 2 addresses are 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 registered address, until 25 Sep 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 510 shares (51% 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% of all shares (490 shares); it includes
Mcgee, Shona Louise (a director) - located at Wallaceville, Upper Hutt. "Facilities management and cleaning service - contract nec" (business classification N731115) is the classification the Australian Bureau of Statistics issued to Hygiene Pro Clean (Wellington) Limited. Our database was last updated on 16 Apr 2024.

Current address Type Used since
395 Davis Road, Rd 1, Cust, 7471 Registered & physical & service 25 Sep 2020
Directors
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 20 Jul 2016
Director 20 Jul 2016 - current
Shona Louise Mcgee
Wallaceville, Upper Hutt, 5018
Address used since 05 Mar 2018
Director 05 Mar 2018 - current
Addresses
Previous address Type Period
65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical 20 Jul 2016 - 25 Sep 2020
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Pro Clean (nz) Limited
Shareholder NZBN: 9429041677070
Entity (NZ Limited Company)
Rd 1
Cust
7471
20 Jul 2016 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Mcgee, Shona Louise
Director
Wallaceville
Upper Hutt
5018
06 Mar 2018 - current

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
Location
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