Proactive Cleaning & Maintenance Limited, a registered company, was registered on 12 Jun 2009. 9429032200478 is the business number it was issued. The company has been run by 6 directors: Zarina Bibi - an active director whose contract began on 11 Nov 2015,
Uman Ali Khan - an active director whose contract began on 11 Nov 2015,
Sharan Ali Khan - an inactive director whose contract began on 12 Sep 2013 and was terminated on 13 Nov 2015,
Rukshar Khan - an inactive director whose contract began on 24 Sep 2012 and was terminated on 17 Sep 2013,
Sharan Ali Khan - an inactive director whose contract began on 22 Jun 2009 and was terminated on 24 Sep 2012.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 2/10 Barcoft Road, Clendon Park, Auckland, 2025 (category: registered, physical).
Proactive Cleaning & Maintenance Limited had been using 21 Heathberry Close, Papatoetoe, Auckland as their registered address up to 19 Nov 2015.
Former names used by this company, as we found at BizDb, included: from 12 Jun 2009 to 23 May 2016 they were named Proactive Cleaning Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 21 Heathberry Close, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 05 Oct 2012 to 19 Nov 2015
Address #2: 43 A Rosella Road, Mangere, Auckland New Zealand
Registered & physical address used from 07 Jan 2010 to 05 Oct 2012
Address #3: 21 Heathberry Close, Papatoetoe, Auckland
Registered & physical address used from 29 Jun 2009 to 07 Jan 2010
Address #4: 21 Hitberry Close, Papatoetoe, Auckland
Physical & registered address used from 12 Jun 2009 to 29 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bibi, Zarina |
Auckland 2025 New Zealand |
13 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Khan, Uman Ali |
Clendon Park Manukau 2025 New Zealand |
13 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Khan, Rukshar |
Roslyn Palmerston North 4414 New Zealand |
27 Sep 2012 - 12 Sep 2013 |
| Individual | Khan, Sharan Ali |
Papatoetoe Auckland 2025 New Zealand |
12 Sep 2013 - 13 Nov 2015 |
| Individual | Bi, Zarina |
Papatoetoe Auckland |
12 Jun 2009 - 27 Jun 2010 |
| Individual | Khan, Uman |
Papatoetoe Auckland |
12 Jun 2009 - 27 Jun 2010 |
| Individual | Ali Khan, Sharan |
Mangere Auckland New Zealand |
22 Jun 2009 - 27 Sep 2012 |
Zarina Bibi - Director
Appointment date: 11 Nov 2015
Address: Auckland, 2025 New Zealand
Address used since 11 Nov 2015
Uman Ali Khan - Director
Appointment date: 11 Nov 2015
Address: Clendon Park, Manukau, 2025 New Zealand
Address used since 11 Nov 2015
Sharan Ali Khan - Director (Inactive)
Appointment date: 12 Sep 2013
Termination date: 13 Nov 2015
Address: Clendon Park, Auckland, 2025 New Zealand
Address used since 11 Nov 2015
Rukshar Khan - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 17 Sep 2013
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 24 Sep 2012
Sharan Ali Khan - Director (Inactive)
Appointment date: 22 Jun 2009
Termination date: 24 Sep 2012
Address: Mangere, Auckland,
Address used since 22 Dec 2009
Uman Khan - Director (Inactive)
Appointment date: 12 Jun 2009
Termination date: 13 Jun 2009
Address: Papatoetoe, Auckland, New Zealand
Address used since 12 Jun 2009
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