United Cleaning Services Limited
Type: NZ Limited Company (Ltd)United Cleaning Services Limited (New Zealand Business Number 9429040591513) was launched on 21 May 1970. 2 addresses are in use by the company: 9-11 Mackelvie St, Grey Lynn, Auckland (type: physical, registered). 40A Seacliffe Ave, Belmont, Auckland had been their registered address, up to 25 Aug 2006. United Cleaning Services Limited used other names, namely: United Cleaning Services 1977 Limited from 06 Apr 1977 to 24 Feb 2010, John Money Limited (21 May 1970 to 06 Apr 1977). 385616 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 154245 shares (40 per cent of shares), namely:
International Services and Systems Limited (an entity) located at Grey Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 48202 shares); it includes
Ml & Mg Trustee Limited (an entity) - located at West Harbour, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
King, Robert Albert Duncan, located at Takapuna, Auckland (an individual). Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9-11 Mackelvie St, Grey Lynn, Auckland | Physical & registered & service | 25 Aug 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Albert Duncan King
Belmont, North Shore City, 0622
Address used since 01 Sep 2009 |
Director | 20 Feb 1989 - current |
|
Peter David King
Bayswater, Auckland, 0622
Address used since 28 Sep 2015 |
Director | 01 Jul 2008 - current |
|
Mahesh Lala
West Harbour, Auckland, 0618
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - current |
|
Salesh Kumar Mudaliar
Massey, Auckland, 0614
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 03 Mar 2017 |
|
Mary Catherine King
Belmont, North Shore City, 0622
Address used since 01 Sep 2009 |
Director | 20 Feb 1989 - 02 Mar 2016 |
|
Mark Woods
Arkles Bay, Auckland, 0932
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 26 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| 40a Seacliffe Ave, Belmont, Auckland | Registered | 03 Oct 2003 - 25 Aug 2006 |
| 22 Centre Street, Freemans Bay, Auckland | Physical | 03 Oct 2003 - 25 Aug 2006 |
| 24 Virginia Avenue, Eden Terrace, Auckland | Physical | 03 Oct 2000 - 03 Oct 2000 |
| 26 Viriginia Ave, Eden Terrace, Auckland | Physical | 03 Oct 2000 - 03 Oct 2003 |
| 24 Virginia Ave, Eden Terrace, Auckland | Registered | 18 Jan 1999 - 03 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
International Services And Systems Limited Shareholder NZBN: 9429040407579 Entity (NZ Limited Company) |
Grey Lynn Auckland |
21 May 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml & Mg Trustee Limited Shareholder NZBN: 9429042086437 Entity (NZ Limited Company) |
West Harbour Auckland 0618 |
07 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Robert Albert Duncan Individual |
Takapuna Auckland |
21 May 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Peter David Individual |
Bayswater Auckland 0622 |
02 Jul 2008 - current |
|
King, Jennifer Catherine Individual |
Bayswater Auckland 0622 |
02 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Mary Catherine Individual |
Belmont Auckland 0622 |
07 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van & Nad Trustees Limited Shareholder NZBN: 9429042129776 Company Number: 5865159 Entity |
07 Mar 2016 - 07 Mar 2017 | |
|
Beattie, Alaina Jane Individual |
Grey Lynn Auckland |
02 Jul 2008 - 23 Apr 2015 |
|
Woods, Mark Individual |
Arkles Bay Auckland |
02 Jul 2008 - 23 Apr 2015 |
|
Van & Nad Trustees Limited Shareholder NZBN: 9429042129776 Company Number: 5865159 Entity |
07 Mar 2016 - 07 Mar 2017 |
 |
United Cleaning Services (hamilton) Limited 9-11 Mackelvie St |
|
International Services And Systems Limited 9-11 Mackelvie St |
|
Red Witch Analog Limited 9 Mackelvie Street |
|
Seacliffe Limited 9 Mackelvie Street |
|
World Trustees Limited 19 Mackelvie Street, Ponsonby |
|
Wave Rider Holdings Limited 19 Mackelvie Street |