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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Hayley Dawn |
Rd2, Drury Auckland 2578 New Zealand |
29 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wilson, Shane David |
Rd2 Drury Auckland 2578 New Zealand |
25 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Slater, Hayley Dawn |
Point England Auckland 1072 New Zealand |
25 Jan 2012 - 29 Jul 2016 |
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
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