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United Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429040591513
NZBN
79209
Company Number
Registered
Company Status
Current address
9-11 Mackelvie St
Grey Lynn
Auckland New Zealand
Physical & registered & service address used since 25 Aug 2006

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 154245
Entity (NZ Limited Company) International Services And Systems Limited
Shareholder NZBN: 9429040407579
Grey Lynn
Auckland
Shares Allocation #2 Number of Shares: 48202
Entity (NZ Limited Company) Ml & Mg Trustee Limited
Shareholder NZBN: 9429042086437
West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual King, Robert Albert Duncan Takapuna
Auckland
Shares Allocation #4 Number of Shares: 173528
Individual King, Peter David Bayswater
Auckland
0622
New Zealand
Individual King, Jennifer Catherine Bayswater
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 9640
Individual King, Mary Catherine Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Van & Nad Trustees Limited
Shareholder NZBN: 9429042129776
Company Number: 5865159
Individual Beattie, Alaina Jane Grey Lynn
Auckland

New Zealand
Individual Woods, Mark Arkles Bay
Auckland

New Zealand
Entity Van & Nad Trustees Limited
Shareholder NZBN: 9429042129776
Company Number: 5865159
Directors

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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