United Cleaning Services (hamilton) Limited
Type: NZ Limited Company (Ltd)United Cleaning Services (Hamilton) Limited (NZBN 9429039383976) was started on 04 Nov 1988. 2 addresses are in use by the company: 21 Empire Street, Frankton, Hamilton, 3204 (type: registered, physical). 9-11 Mackelvie St, Grey Lynn, Auckland had been their registered address, up until 27 Apr 2021. United Cleaning Services (Hamilton) Limited used other names, namely: United Cleaning Services Limited from 03 Oct 1997 to 09 Mar 2005, Charisma Services Limited (24 Apr 1995 to 03 Oct 1997) and Bruce I. Robertson Services Limited (04 Nov 1988 - 24 Apr 1995). 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100% of shares), namely:
Pratt, Ronald Stuart (an individual) located at Hamilton Lake, Hamilton postcode 3204,
Pratt, Phillip Murray (an individual) located at Hamilton Lake, Hamilton postcode 3204,
Pratt, Lynette Gail Theresa (an individual) located at Hamilton Lake, Hamilton postcode 3204. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9-11 Mackelvie St, Grey Lynn, Auckland | Service & physical | 25 Aug 2006 |
| 21 Empire Street, Frankton, Hamilton, 3204 | Registered | 27 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Murray Pratt
Hamilton, 3204
Address used since 28 Apr 2016 |
Director | 11 Jul 2006 - current |
|
Robert Albert Duncan King
Belmont, North Shore City, 0622
Address used since 03 May 2010 |
Director | 28 Feb 1995 - 09 Mar 2021 |
|
Mary Catherine King
Belmont, North Shore City, 0622
Address used since 03 May 2010 |
Director | 01 Mar 2005 - 09 Mar 2021 |
|
Barry Reid
Hobsonville, Auckland,
Address used since 28 Feb 1995 |
Director | 28 Feb 1995 - 01 Mar 2005 |
|
Bruce Ian Robertson
Forrest Hill,
Address used since 17 May 1991 |
Director | 17 May 1991 - 28 Feb 1995 |
|
Paul Ronald Stoddart
Orakei,
Address used since 17 May 1991 |
Director | 17 May 1991 - 01 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| 9-11 Mackelvie St, Grey Lynn, Auckland | Registered | 25 Aug 2006 - 27 Apr 2021 |
| 40a Sealciffe Ave, Takapuna, Auckland | Physical | 27 Apr 2004 - 25 Aug 2006 |
| 40a Seacliffe Ave, Takapuna | Registered | 27 Apr 2004 - 25 Aug 2006 |
| 24 Virginia Avenue, Eden Terrace, Auckland | Physical | 04 May 2001 - 04 May 2001 |
| 26 Virginia Avenue, Eden Terrace, Auckland | Physical | 04 May 2001 - 27 Apr 2004 |
| 24 Virginia Avenue, Eden Terrace, Auckland | Registered | 18 Jan 1999 - 27 Apr 2004 |
| 9/101-111 Diana Dr, Glenfield, Auckland | Registered | 02 Apr 1995 - 18 Jan 1999 |
| 18 Burleigh Street, Mt.eden, Auckland | Registered | 30 Apr 1992 - 02 Apr 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Ronald Stuart Individual |
Hamilton Lake Hamilton 3204 |
23 Aug 2006 - current |
|
Pratt, Phillip Murray Individual |
Hamilton Lake Hamilton 3204 |
23 Aug 2006 - current |
|
Pratt, Lynette Gail Theresa Individual |
Hamilton Lake Hamilton 3204 |
23 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
International Services And Systems Limited Shareholder NZBN: 9429040407579 Company Number: 104188 Entity |
Grey Lynn Auckland |
27 Feb 2008 - 23 Mar 2021 |
|
International Services And Systems Limited Shareholder NZBN: 9429040407579 Company Number: 104188 Entity |
Grey Lynn Auckland |
27 Feb 2008 - 23 Mar 2021 |
|
International Services And Systems Limited Shareholder NZBN: 9429040407579 Company Number: 104188 Entity |
04 Nov 1988 - 29 Apr 2005 | |
|
Belgrove Finance & Investments Limited Shareholder NZBN: 9429039350312 Company Number: 426198 Entity |
04 Nov 1988 - 29 Apr 2005 | |
|
International Services And Systems Limited Shareholder NZBN: 9429040407579 Company Number: 104188 Entity |
04 Nov 1988 - 29 Apr 2005 | |
|
Belgrove Finance & Investments Limited Shareholder NZBN: 9429039350312 Company Number: 426198 Entity |
04 Nov 1988 - 29 Apr 2005 |
 |
International Services And Systems Limited 9-11 Mackelvie St |
|
United Cleaning Services 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 |