Hygiene Intensive Treatments Limited, a registered company, was started on 21 Sep 2004. 9429035174387 is the number it was issued. This company has been run by 2 directors: Ryan Peter Parkin - an active director whose contract began on 28 Jan 2009,
Kenneth Ian Parkin - an inactive director whose contract began on 21 Sep 2004 and was terminated on 06 Jan 2009.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: registered, physical).
Hygiene Intensive Treatments Limited had been using Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland as their registered address up to 04 Nov 2010.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 54 shares (54 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 26 shares (26 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 21 Sep 2004 to 04 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 54 | |||
| Entity (NZ Limited Company) | Hit Trustee Services Limited Shareholder NZBN: 9429041662229 |
Albany Auckland 0632 New Zealand |
24 Jun 2015 - |
| Individual | Parkin, Ryan Peter |
Albany Auckland 0632 New Zealand |
21 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 26 | |||
| Individual | Parkin, Ryan Peter |
Albany Auckland 0632 New Zealand |
21 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Parkin, Patricia Marilyn |
Albany Auckland 0632 New Zealand |
21 Jul 2009 - |
| Shares Allocation #4 Number of Shares: 19 | |||
| Individual | Parkin, Patricia Marilyn |
Albany Auckland 0632 New Zealand |
21 Jul 2009 - |
| Individual | Parkin, Ryan Peter |
Albany Auckland 0632 New Zealand |
21 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkin, Patricia Marilyn |
Browns Bay Auckland |
21 Sep 2004 - 26 Feb 2009 |
| Other | Null - Narra Trust | 21 Jul 2009 - 25 Mar 2014 | |
| Other | Narra Trust | 21 Jul 2009 - 25 Mar 2014 | |
| Individual | Parkin, Kenneth Ian |
Browns Bay Auckland |
21 Sep 2004 - 27 Jun 2010 |
Ryan Peter Parkin - Director
Appointment date: 28 Jan 2009
Address: Albany, Auckland, 0632 New Zealand
Address used since 25 Mar 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 25 Mar 2014
Kenneth Ian Parkin - Director (Inactive)
Appointment date: 21 Sep 2004
Termination date: 06 Jan 2009
Address: Browns Bay, Auckland,
Address used since 21 Sep 2004
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive