Hygiene Direct Limited, a registered company, was launched on 19 Nov 2007. 9429033051369 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Lynette Kay Love - an active director whose contract started on 19 Nov 2007,
Laura Anne Love - an active director whose contract started on 31 Jan 2019,
William Murray Love - an inactive director whose contract started on 19 Nov 2007 and was terminated on 31 Jan 2019.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 (types include: office, postal).
Hygiene Direct Limited had been using 29 Epsom Road, Sockburn, Christchurch as their physical address until 11 Feb 2019.
Other names used by this company, as we established at BizDb, included: from 19 Nov 2007 to 04 Aug 2015 they were named Lewal Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (75 per cent).
Principal place of activity
21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 29 Epsom Road, Sockburn, Christchurch, 8042 New Zealand
Physical & registered address used from 19 Oct 2016 to 11 Feb 2019
Address #2: 323 Jowers Road, Rd 6, Christchurch, 7676 New Zealand
Physical & registered address used from 12 Apr 2011 to 19 Oct 2016
Address #3: 323 Jowers Rd Rd6, West Melton, Christchurch New Zealand
Physical address used from 19 Nov 2007 to 12 Apr 2011
Address #4: 323 Jowers Road, Rd6, West Melton, Christchurch New Zealand
Registered address used from 19 Nov 2007 to 12 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Toki, Caleb David |
Rolleston Rolleston 7615 New Zealand |
22 Jan 2024 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Love, Laura Anne |
Rolleston Rolleston 7678 New Zealand |
09 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Love, Lynette Kay |
Rolleston Rolleston 7614 New Zealand |
19 Nov 2007 - 13 Mar 2023 |
Individual | Love, William Murray |
Rolleston 7614 New Zealand |
19 Nov 2007 - 09 May 2019 |
Lynette Kay Love - Director
Appointment date: 19 Nov 2007
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 23 Dec 2016
Address: Rolleston, 7614 New Zealand
Address used since 12 Apr 2017
Laura Anne Love - Director
Appointment date: 31 Jan 2019
Address: Rolleston, Rolleston, 7678 New Zealand
Address used since 04 Sep 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Sep 2021
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 31 Jan 2019
William Murray Love - Director (Inactive)
Appointment date: 19 Nov 2007
Termination date: 31 Jan 2019
Address: Rolleston, 7614 New Zealand
Address used since 12 Apr 2017
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