United Cleaning Services Limited, a registered company, was started on 21 May 1970. 9429040591513 is the business number it was issued. The company has been managed by 6 directors: Robert Albert Duncan King - an active director whose contract started on 20 Feb 1989,
Peter David King - an active director whose contract started on 01 Jul 2008,
Mahesh Lala - an active director whose contract started on 02 Mar 2016,
Salesh Kumar Mudaliar - an inactive director whose contract started on 02 Mar 2016 and was terminated on 03 Mar 2017,
Mary Catherine King - an inactive director whose contract started on 20 Feb 1989 and was terminated on 02 Mar 2016.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 9-11 Mackelvie St, Grey Lynn, Auckland (types include: physical, registered).
United Cleaning Services Limited had been using 40A Seacliffe Ave, Belmont, Auckland as their registered address up until 25 Aug 2006.
Former names for the company, as we identified at BizDb, included: from 06 Apr 1977 to 24 Feb 2010 they were named United Cleaning Services 1977 Limited, from 21 May 1970 to 06 Apr 1977 they were named John Money Limited.
A total of 385616 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 154245 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 48202 shares (12.5 per cent). Finally there is the 3rd share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 40a Seacliffe Ave, Belmont, Auckland
Registered address used from 03 Oct 2003 to 25 Aug 2006
Address: 22 Centre Street, Freemans Bay, Auckland
Physical address used from 03 Oct 2003 to 25 Aug 2006
Address: 24 Virginia Avenue, Eden Terrace, Auckland
Physical address used from 03 Oct 2000 to 03 Oct 2000
Address: 26 Viriginia Ave, Eden Terrace, Auckland
Physical address used from 03 Oct 2000 to 03 Oct 2003
Address: 24 Virginia Ave, Eden Terrace, Auckland
Registered address used from 18 Jan 1999 to 03 Oct 2003
Basic Financial info
Total number of Shares: 385616
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 154245 | |||
Entity (NZ Limited Company) | International Services And Systems Limited Shareholder NZBN: 9429040407579 |
Grey Lynn Auckland |
21 May 1970 - |
Shares Allocation #2 Number of Shares: 48202 | |||
Entity (NZ Limited Company) | Ml & Mg Trustee Limited Shareholder NZBN: 9429042086437 |
West Harbour Auckland 0618 New Zealand |
07 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | King, Robert Albert Duncan |
Takapuna Auckland |
21 May 1970 - |
Shares Allocation #4 Number of Shares: 173528 | |||
Individual | King, Peter David |
Bayswater Auckland 0622 New Zealand |
02 Jul 2008 - |
Individual | King, Jennifer Catherine |
Bayswater Auckland 0622 New Zealand |
02 Jul 2008 - |
Shares Allocation #5 Number of Shares: 9640 | |||
Individual | King, Mary Catherine |
Belmont Auckland 0622 New Zealand |
07 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Van & Nad Trustees Limited Shareholder NZBN: 9429042129776 Company Number: 5865159 |
07 Mar 2016 - 07 Mar 2017 | |
Individual | Beattie, Alaina Jane |
Grey Lynn Auckland New Zealand |
02 Jul 2008 - 23 Apr 2015 |
Individual | Woods, Mark |
Arkles Bay Auckland New Zealand |
02 Jul 2008 - 23 Apr 2015 |
Entity | Van & Nad Trustees Limited Shareholder NZBN: 9429042129776 Company Number: 5865159 |
07 Mar 2016 - 07 Mar 2017 |
Robert Albert Duncan King - Director
Appointment date: 20 Feb 1989
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 01 Sep 2009
Peter David King - Director
Appointment date: 01 Jul 2008
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 28 Sep 2015
Mahesh Lala - Director
Appointment date: 02 Mar 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 02 Mar 2016
Salesh Kumar Mudaliar - Director (Inactive)
Appointment date: 02 Mar 2016
Termination date: 03 Mar 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 02 Mar 2016
Mary Catherine King - Director (Inactive)
Appointment date: 20 Feb 1989
Termination date: 02 Mar 2016
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 01 Sep 2009
Mark Woods - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 26 Jun 2013
Address: Arkles Bay, Auckland, 0932 New Zealand
Address used since 01 Jul 2008
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