General information

Proactive Cleaning & Maintenance Limited

Type: NZ Limited Company (Ltd)
9429032200478
New Zealand Business Number
2262039
Company Number
Registered
Company Status
102533380
GST Number

Proactive Cleaning & Maintenance Limited (New Zealand Business Number 9429032200478) was registered on 12 Jun 2009. 2 addresses are currently in use by the company: 2/10 Barcoft Road, Clendon Park, Auckland, 2025 (type: registered, physical). 21 Heathberry Close, Papatoetoe, Auckland had been their registered address, up until 19 Nov 2015. Proactive Cleaning & Maintenance Limited used more names, namely: Proactive Cleaning Limited from 12 Jun 2009 to 23 May 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Bibi, Zarina (a director) located at Auckland postcode 2025. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Khan, Uman Ali (a director) - located at Clendon Park, Manukau. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
21 Heathberry Close, Papatoetoe, Auckland, 2025 Service & physical 05 Oct 2012
2/10 Barcoft Road, Clendon Park, Auckland, 2025 Registered 19 Nov 2015
Contact info
Directors
Name and Address Role Period
Zarina Bibi
Auckland, 2025
Address used since 11 Nov 2015
Director 11 Nov 2015 - current
Uman Ali Khan
Clendon Park, Manukau, 2025
Address used since 11 Nov 2015
Director 11 Nov 2015 - current
Sharan Ali Khan
Clendon Park, Auckland, 2025
Address used since 11 Nov 2015
Director 12 Sep 2013 - 13 Nov 2015
Rukshar Khan
Roslyn, Palmerston North, 4414
Address used since 24 Sep 2012
Director 24 Sep 2012 - 17 Sep 2013
Sharan Ali Khan
Mangere, Auckland,
Address used since 22 Dec 2009
Director 22 Jun 2009 - 24 Sep 2012
Uman Khan
Papatoetoe, Auckland,
Address used since 12 Jun 2009
Director 12 Jun 2009 - 13 Jun 2009
Addresses
Previous address Type Period
21 Heathberry Close, Papatoetoe, Auckland, 2025 Registered 05 Oct 2012 - 19 Nov 2015
43 A Rosella Road, Mangere, Auckland Registered & physical 07 Jan 2010 - 05 Oct 2012
21 Heathberry Close, Papatoetoe, Auckland Registered & physical 29 Jun 2009 - 07 Jan 2010
21 Hitberry Close, Papatoetoe, Auckland Physical & registered 12 Jun 2009 - 29 Jun 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bibi, Zarina
Director
Auckland
2025
13 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Khan, Uman Ali
Director
Clendon Park
Manukau
2025
13 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Khan, Rukshar
Individual
Roslyn
Palmerston North
4414
27 Sep 2012 - 12 Sep 2013
Khan, Sharan Ali
Individual
Papatoetoe
Auckland
2025
12 Sep 2013 - 13 Nov 2015
Bi, Zarina
Individual
Papatoetoe
Auckland
12 Jun 2009 - 27 Jun 2010
Khan, Uman
Individual
Papatoetoe
Auckland
12 Jun 2009 - 27 Jun 2010
Ali Khan, Sharan
Individual
Mangere
Auckland
22 Jun 2009 - 27 Sep 2012
Location
Companies nearby