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United Cleaning Services (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429039383976
NZBN
415484
Company Number
Registered
Company Status
Current address
9-11 Mackelvie St
Grey Lynn
Auckland New Zealand
Service & physical address used since 25 Aug 2006
21 Empire Street
Frankton
Hamilton 3204
New Zealand
Registered address used since 27 Apr 2021

United Cleaning Services (Hamilton) Limited was launched on 04 Nov 1988 and issued an NZBN of 9429039383976. The registered LTD company has been managed by 6 directors: Phillip Murray Pratt - an active director whose contract started on 11 Jul 2006,
Robert Albert Duncan King - an inactive director whose contract started on 28 Feb 1995 and was terminated on 09 Mar 2021,
Mary Catherine King - an inactive director whose contract started on 01 Mar 2005 and was terminated on 09 Mar 2021,
Barry Reid - an inactive director whose contract started on 28 Feb 1995 and was terminated on 01 Mar 2005,
Bruce Ian Robertson - an inactive director whose contract started on 17 May 1991 and was terminated on 28 Feb 1995.
As stated in BizDb's information (last updated on 09 Apr 2024), the company filed 1 address: 21 Empire Street, Frankton, Hamilton, 3204 (types include: registered, physical).
Up until 27 Apr 2021, United Cleaning Services (Hamilton) Limited had been using 9-11 Mackelvie St, Grey Lynn, Auckland as their registered address.
BizDb identified previous names used by the company: from 03 Oct 1997 to 09 Mar 2005 they were called United Cleaning Services Limited, from 24 Apr 1995 to 03 Oct 1997 they were called Charisma Services Limited and from 04 Nov 1988 to 24 Apr 1995 they were called Bruce I. Robertson Services Limited.
A total of 10000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 10000 shares are held by 3 entities, namely:
Pratt, Ronald Stuart (an individual) located at Hamilton Lake, Hamilton postcode 3204,
Pratt, Phillip Murray (an individual) located at Hamilton Lake, Hamilton postcode 3204,
Pratt, Lynette Gail Theresa (an individual) located at Hamilton Lake, Hamilton postcode 3204.

Addresses

Previous addresses

Address #1: 9-11 Mackelvie St, Grey Lynn, Auckland New Zealand

Registered address used from 25 Aug 2006 to 27 Apr 2021

Address #2: 40a Sealciffe Ave, Takapuna, Auckland

Physical address used from 27 Apr 2004 to 25 Aug 2006

Address #3: 40a Seacliffe Ave, Takapuna

Registered address used from 27 Apr 2004 to 25 Aug 2006

Address #4: 24 Virginia Avenue, Eden Terrace, Auckland

Physical address used from 04 May 2001 to 04 May 2001

Address #5: 26 Virginia Avenue, Eden Terrace, Auckland

Physical address used from 04 May 2001 to 27 Apr 2004

Address #6: 24 Virginia Avenue, Eden Terrace, Auckland

Registered address used from 18 Jan 1999 to 27 Apr 2004

Address #7: 9/101-111 Diana Dr, Glenfield, Auckland

Registered address used from 02 Apr 1995 to 18 Jan 1999

Address #8: 18 Burleigh Street, Mt.eden, Auckland

Registered address used from 30 Apr 1992 to 02 Apr 1995

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Pratt, Ronald Stuart Hamilton Lake
Hamilton
3204
New Zealand
Individual Pratt, Phillip Murray Hamilton Lake
Hamilton
3204
New Zealand
Individual Pratt, Lynette Gail Theresa Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity International Services And Systems Limited
Shareholder NZBN: 9429040407579
Company Number: 104188
Grey Lynn
Auckland
Entity International Services And Systems Limited
Shareholder NZBN: 9429040407579
Company Number: 104188
Grey Lynn
Auckland
Entity International Services And Systems Limited
Shareholder NZBN: 9429040407579
Company Number: 104188
Entity Belgrove Finance & Investments Limited
Shareholder NZBN: 9429039350312
Company Number: 426198
Entity International Services And Systems Limited
Shareholder NZBN: 9429040407579
Company Number: 104188
Entity Belgrove Finance & Investments Limited
Shareholder NZBN: 9429039350312
Company Number: 426198
Directors

Phillip Murray Pratt - Director

Appointment date: 11 Jul 2006

Address: Hamilton, 3204 New Zealand

Address used since 28 Apr 2016


Robert Albert Duncan King - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 09 Mar 2021

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 03 May 2010


Mary Catherine King - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 09 Mar 2021

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 03 May 2010


Barry Reid - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 01 Mar 2005

Address: Hobsonville, Auckland,

Address used since 28 Feb 1995


Bruce Ian Robertson - Director (Inactive)

Appointment date: 17 May 1991

Termination date: 28 Feb 1995

Address: Forrest Hill,

Address used since 17 May 1991


Paul Ronald Stoddart - Director (Inactive)

Appointment date: 17 May 1991

Termination date: 01 Mar 1994

Address: Orakei,

Address used since 17 May 1991

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