General information

Hygiene Pro Clean (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429042466420
New Zealand Business Number
6054652
Company Number
Registered
Company Status
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description

Hygiene Pro Clean (Hawkes Bay) Limited (issued an NZBN of 9429042466420) was registered on 20 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. Hygiene Pro Clean (Hawkes Bay) Limited used more names, namely: Hygiene Pro Clean (Mid Canterbury) Limited from 15 Jul 2016 to 06 Sep 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490 shares (49 per cent of shares), namely:
Geale, Hayden Brian (a director) located at Titahi Bay, Porirua postcode 5022. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent 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" (business classification N731115) is the classification the Australian Bureau of Statistics issued Hygiene Pro Clean (Hawkes Bay) Limited. The Businesscheck database was last updated on 30 Apr 2024.

Current address Type Used since
395 Davis Road, Rd 1, Cust, 7471 Registered & physical & service 19 Feb 2019
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
Hayden Brian Geale
Titahi Bay, Porirua, 5022
Address used since 03 Mar 2017
Director 03 Mar 2017 - current
Addresses
Previous address Type Period
65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Physical & registered 20 Jul 2016 - 19 Feb 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Geale, Hayden Brian
Director
Titahi Bay
Porirua
5022
20 Mar 2017 - current
Shares Allocation #2 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

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 29 Rossiter Avenue
Waterloo
Lower Hutt 5011
Location
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