Hygiene Systems Development & Production Limited was started on 07 Sep 2006 and issued an NZBN of 9429033893310. This registered LTD company has been managed by 2 directors: Jeffrey Alan Marsden - an active director whose contract began on 07 Sep 2006,
Antony David Whitehead - an inactive director whose contract began on 07 Sep 2006 and was terminated on 15 Feb 2012.
According to our information (updated on 16 Mar 2024), this company filed 1 address: Po Box 305419, Triton Plaza, Auckland, 0757 (type: postal, office).
Up until 09 Aug 2012, Hygiene Systems Development & Production Limited had been using Unit 1, 10 Canaveral Drive, Albany, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Marsden, Jeffrey Alan (an individual) located at Rd 6, Omaha postcode 0986.
Other active addresses
Address #4: 15 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 09 Aug 2019
Principal place of activity
15 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 1, 10 Canaveral Drive, Albany, Auckland New Zealand
Physical & registered address used from 04 Aug 2008 to 09 Aug 2012
Address #2: Unit E, 14-22 Triton Drive, Albany, Auckland
Physical & registered address used from 07 Sep 2006 to 04 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Marsden, Jeffrey Alan |
Rd 6 Omaha 0986 New Zealand |
07 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitehead, Antony David |
Greenhithe Auckland |
07 Sep 2006 - 27 Jan 2012 |
Jeffrey Alan Marsden - Director
Appointment date: 07 Sep 2006
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 07 Aug 2023
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Dec 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 14 Aug 2015
Antony David Whitehead - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 15 Feb 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Sep 2006
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