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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Pratt, Ronald Stuart |
Hamilton Lake Hamilton 3204 New Zealand |
23 Aug 2006 - |
Individual | Pratt, Phillip Murray |
Hamilton Lake Hamilton 3204 New Zealand |
23 Aug 2006 - |
Individual | Pratt, Lynette Gail Theresa |
Hamilton Lake Hamilton 3204 New Zealand |
23 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | International Services And Systems Limited Shareholder NZBN: 9429040407579 Company Number: 104188 |
Grey Lynn Auckland |
27 Feb 2008 - 23 Mar 2021 |
Entity | International Services And Systems Limited Shareholder NZBN: 9429040407579 Company Number: 104188 |
Grey Lynn Auckland |
27 Feb 2008 - 23 Mar 2021 |
Entity | International Services And Systems Limited Shareholder NZBN: 9429040407579 Company Number: 104188 |
04 Nov 1988 - 29 Apr 2005 | |
Entity | Belgrove Finance & Investments Limited Shareholder NZBN: 9429039350312 Company Number: 426198 |
04 Nov 1988 - 29 Apr 2005 | |
Entity | International Services And Systems Limited Shareholder NZBN: 9429040407579 Company Number: 104188 |
04 Nov 1988 - 29 Apr 2005 | |
Entity | Belgrove Finance & Investments Limited Shareholder NZBN: 9429039350312 Company Number: 426198 |
04 Nov 1988 - 29 Apr 2005 |
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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