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Scrubbing Solutions Limited

Type: NZ Limited Company (Ltd)
9429030815025
NZBN
3711396
Company Number
Registered
Company Status
N731123
Industry classification code
Industrial Cleaning Service
Industry classification description
Current address
38 Leamy Way
Rd 2
Drury 2578
New Zealand
Registered address used since 12 Jun 2014
38 Leamy Way
Rd 2
Drury 2578
New Zealand
Physical & service address used since 28 Feb 2022

Scrubbing Solutions Limited was launched on 25 Jan 2012 and issued an NZ business number of 9429030815025. The registered LTD company has been managed by 2 directors: Shane David Wilson - an active director whose contract began on 25 Jan 2012,
Hayley Dawn Wilson - an active director whose contract began on 25 Jan 2012.
According to BizDb's database (last updated on 07 Mar 2024), this company registered 1 address: 38 Leamy Way, Rd 2, Drury, 2578 (category: physical, service).
Until 28 Feb 2022, Scrubbing Solutions Limited had been using 9A Bush Road, Runciman Park, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wilson, Hayley Dawn (an individual) located at Rd2, Drury, Auckland postcode 2578.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilson, Shane David - located at Rd2 Drury, Auckland. Scrubbing Solutions Limited is categorised as "Industrial cleaning service" (business classification N731123).

Addresses

Previous addresses

Address #1: 9a Bush Road, Runciman Park, Auckland, 2578 New Zealand

Physical address used from 14 Oct 2021 to 28 Feb 2022

Address #2: 38 Leamy Way, R D 2, Drury, 2578 New Zealand

Registered address used from 18 Jul 2013 to 12 Jun 2014

Address #3: 38 Leamy Way, Rd 2, Drury, 2578 New Zealand

Physical address used from 18 Jul 2013 to 14 Oct 2021

Address #4: 11 Keenagh Rise, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 25 Jan 2012 to 18 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Hayley Dawn Rd2, Drury
Auckland
2578
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilson, Shane David Rd2 Drury
Auckland
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Slater, Hayley Dawn Point England
Auckland
1072
New Zealand
Directors

Shane David Wilson - Director

Appointment date: 25 Jan 2012

Address: Rd 2, Drury, 2578 New Zealand

Address used since 06 Sep 2023

Address: Runciman Park, Auckland, 2578 New Zealand

Address used since 06 Oct 2021

Address: Point England, Auckland, 1072 New Zealand

Address used since 25 Jan 2012


Hayley Dawn Wilson - Director

Appointment date: 25 Jan 2012

Address: Rd 2, Drury, 2578 New Zealand

Address used since 06 Sep 2023

Address: Runciman Park, Auckland, 2578 New Zealand

Address used since 06 Oct 2021

Address: Point England, Auckland, 1072 New Zealand

Address used since 25 Jan 2012