Hygiene Pro Clean (Bop) Limited was launched on 19 Jul 2016 and issued an NZ business identifier of 9429042465737. This registered LTD company has been managed by 4 directors: Terry Ngatikahu Mcgee - an active director whose contract began on 19 Jul 2016,
Peter Daniel Coffin - an inactive director whose contract began on 01 Oct 2020 and was terminated on 13 Dec 2022,
Aaron James Forde - an inactive director whose contract began on 31 Aug 2018 and was terminated on 01 Oct 2020,
Andrew Edwin Wratt - an inactive director whose contract began on 19 Jan 2017 and was terminated on 31 Aug 2018.
As stated in BizDb's data (updated on 11 Apr 2024), this company uses 1 address: 395 Davis Road, Rd 1, Cust, 7471 (category: registered, physical).
Up until 19 Feb 2019, Hygiene Pro Clean (Bop) Limited had been using 65 Waterloo Road, Hutt Central, Lower Hutt as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 490 shares are held by 1 entity, namely:
Mcgee, Terry Ngatikahu (a director) located at Te Marua, Upper Hutt postcode 5018.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Pro Clean (Nz) Limited - located at Rd 1, Cust. Hygiene Pro Clean (Bop) Limited was classified as "Facilities management and cleaning service - contract nec" (ANZSIC N731115).
Previous address
Address: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 19 Jul 2016 to 19 Feb 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Director | Mcgee, Terry Ngatikahu |
Te Marua Upper Hutt 5018 New Zealand |
09 Jan 2024 - |
Shares Allocation #2 Number of Shares: 510 | |||
Entity (NZ Limited Company) | Pro Clean (nz) Limited Shareholder NZBN: 9429041677070 |
Rd 1 Cust 7471 New Zealand |
19 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coffin, Peter Daniel |
Ohauiti Tauranga 3112 New Zealand |
05 Oct 2020 - 15 Nov 2023 |
Individual | Forde, Aaron James |
Cambridge Cambridge 3434 New Zealand |
31 Aug 2018 - 05 Oct 2020 |
Individual | Wratt, Andrew Edwin |
Kingsley Heights Upper Hutt 5018 New Zealand |
19 Jan 2017 - 31 Aug 2018 |
Ultimate Holding Company
Terry Ngatikahu Mcgee - Director
Appointment date: 19 Jul 2016
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 19 Jul 2016
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 15 Feb 2018
Peter Daniel Coffin - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 13 Dec 2022
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Oct 2020
Aaron James Forde - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 01 Oct 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 31 Aug 2018
Andrew Edwin Wratt - Director (Inactive)
Appointment date: 19 Jan 2017
Termination date: 31 Aug 2018
Address: Kingsley Heights, Upper Hutt, 5018 New Zealand
Address used since 19 Jan 2017
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