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Hygiene Direct Limited

Type: NZ Limited Company (Ltd)
9429033051369
NZBN
2044754
Company Number
Registered
Company Status
098389334
GST Number
Current address
1/21 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 11 Feb 2019
1a Sheridan Drive
Rolleston
Rolleston 7614
New Zealand
Postal & delivery address used since 24 Apr 2019
21 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Office address used since 17 Aug 2020

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).

Addresses

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

Contact info
64 03 3425195
24 Apr 2019 Phone
laura@hygienedirect.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Toki, Caleb David Rolleston
Rolleston
7615
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Love, Laura Anne Rolleston
Rolleston
7678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Love, Lynette Kay Rolleston
Rolleston
7614
New Zealand
Individual Love, William Murray Rolleston
7614
New Zealand
Directors

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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