Hygiene Masters Limited, a registered company, was registered on 15 Jun 2005. 9429034724958 is the NZ business identifier it was issued. "Industrial cleaning service" (business classification N731123) is how the company was classified. The company has been supervised by 2 directors: James Jameson - an active director whose contract started on 15 Jun 2005,
James O'neill - an active director whose contract started on 15 Jun 2005.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 129 Onewa Road, Northcote, Auckland, 0627 (office address),
98 Island Bay Road, Beach Haven, Auckland, 0626 (registered address),
98 Island Bay Road, Beach Haven, Auckland, 0626 (service address),
98 Island Bay Road, Beach Haven, Auckland, 0626 (physical address) among others.
Hygiene Masters Limited had been using Unit 1B, 129 Onewa Road, Northcote, Auckland as their physical address until 10 May 2022.
One entity controls all company shares (exactly 100 shares) - Jameson, James - located at 0627, Beach Haven, Auckland.
Other active addresses
Principal place of activity
129 Onewa Road, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: Unit 1b, 129 Onewa Road, Northcote, Auckland, 0627 New Zealand
Physical address used from 23 Apr 2018 to 10 May 2022
Address #2: 129 Onewa Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 30 Apr 2014 to 23 Apr 2018
Address #3: Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622 New Zealand
Registered & physical address used from 06 Jan 2009 to 30 Apr 2014
Address #4: 28 Carento Way, Stanmore Bay, Whangaparaoa 0932
Registered & physical address used from 11 Oct 2007 to 06 Jan 2009
Address #5: 1 Garadice Road, Rothesay Bay, North Shore City 0630
Registered & physical address used from 29 Aug 2006 to 11 Oct 2007
Address #6: C/-raynes Gibson & Matthews Accountants, 1st Floor Accounting House, 110 St Lukes Road, St Lukes Auckland
Registered & physical address used from 15 Jun 2005 to 29 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Jameson, James |
Beach Haven Auckland 0626 New Zealand |
05 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mathews, Renee |
Beach Haven Auckland 0626 New Zealand |
27 Apr 2017 - 28 Jul 2020 |
| Individual | O'neill, James |
Beach Haven Auckland 0626 New Zealand |
15 Jun 2005 - 05 Jun 2018 |
James Jameson - Director
Appointment date: 15 Jun 2005
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 17 Apr 2014
James O'neill - Director
Appointment date: 15 Jun 2005
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 17 Apr 2014
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