Waikato Cleaning Supplies Limited was registered on 12 Apr 2016 and issued an NZBN of 9429042293477. The registered LTD company has been run by 2 directors: Graydon Robert Smith - an active director whose contract started on 12 Apr 2016,
Danielle Jillian Smith - an active director whose contract started on 12 Apr 2016.
According to BizDb's information (last updated on 06 Mar 2024), the company registered 3 addresses: 25 King Street, Frankton, Hamilton, 3204 (physical address),
25 King Street, Frankton, Hamilton, 3204 (registered address),
25 King Street, Frankton, Hamilton, 3204 (service address),
Po Box 9537, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Up until 02 Aug 2019, Waikato Cleaning Supplies Limited had been using 2 Featherstone Drive, Flagstaff, Hamilton as their physical address.
BizDb identified former names for the company: from 12 Apr 2016 to 29 Sep 2016 they were named Waikato Cleaning Supplies 2016 Limited.
A total of 2000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Smith, Danielle Jillian (a director) located at Frankton, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 2 shares) and includes
Smith, Graydon Robert - located at Frankton, Hamilton.
The third share allocation (1996 shares, 99.8%) belongs to 3 entities, namely:
Smith, Danielle Jillian, located at Frankton, Hamilton (a director),
Smith, Graydon Robert, located at Frankton, Hamilton (a director),
Care Trustees No.4 Limited, located at Frankton, Hamilton (an entity). Waikato Cleaning Supplies Limited was classified as "Cleaning product - chemical based wholesaling" (ANZSIC F332320).
Principal place of activity
25 King Street, Frankton, Hamilton, 3204 New Zealand
Previous address
Address #1: 2 Featherstone Drive, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 12 Apr 2016 to 02 Aug 2019
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Smith, Danielle Jillian |
Frankton Hamilton 3204 New Zealand |
12 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Smith, Graydon Robert |
Frankton Hamilton 3204 New Zealand |
12 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1996 | |||
| Director | Smith, Danielle Jillian |
Frankton Hamilton 3204 New Zealand |
12 Apr 2016 - |
| Director | Smith, Graydon Robert |
Frankton Hamilton 3204 New Zealand |
12 Apr 2016 - |
| Entity (NZ Limited Company) | Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 |
Frankton Hamilton 3204 New Zealand |
26 May 2016 - |
Graydon Robert Smith - Director
Appointment date: 12 Apr 2016
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 10 Feb 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 12 Apr 2016
Danielle Jillian Smith - Director
Appointment date: 12 Apr 2016
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 10 Feb 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 12 Apr 2016
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