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Corporate Hygiene Limited

Type: NZ Limited Company (Ltd)
9429035220930
NZBN
1547557
Company Number
Registered
Company Status
Current address
156f Bush Road
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 01 May 2019
Unit 9, 1 Putaki Drive
Kumeu 0810
New Zealand
Registered & physical & service address used since 02 Aug 2022

Corporate Hygiene Limited was started on 09 Sep 2004 and issued a number of 9429035220930. The registered LTD company has been managed by 4 directors: Helen Pritchard - an active director whose contract started on 20 Dec 2005,
John Pritchard - an inactive director whose contract started on 09 Aug 2010 and was terminated on 20 May 2011,
John Pritchard - an inactive director whose contract started on 20 Dec 2005 and was terminated on 20 May 2010,
Lyle Irwin - an inactive director whose contract started on 09 Sep 2004 and was terminated on 20 Dec 2005.
As stated in our database (last updated on 10 Jun 2025), this company uses 1 address: Unit 9, 1 Putaki Drive, Kumeu, 0810 (category: registered, physical).
Up to 02 Aug 2022, Corporate Hygiene Limited had been using 30 Trigg Road, Huapai, Kumeu as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pritchard, Helen (an individual) located at Rothesay Bay, Auckland postcode 0632.

Addresses

Principal place of activity

17c Corinthian Drive, Albany, North Shore City, 0632 New Zealand


Previous addresses

Address #1: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand

Registered & physical address used from 09 May 2019 to 02 Aug 2022

Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 08 Aug 2017 to 09 May 2019

Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 11 Aug 2016 to 08 Aug 2017

Address #4: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 01 Sep 2009 to 11 Aug 2016

Address #5: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical & registered address used from 26 May 2005 to 01 Sep 2009

Address #6: Prince & Partners, C/-222 Main Road, Albany

Registered address used from 09 Sep 2004 to 26 May 2005

Address #7: C/-prince & Partners, 222 Main Road, Albany

Physical address used from 09 Sep 2004 to 26 May 2005

Contact info
64 9 4422093
01 May 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pritchard, Helen Rothesay Bay
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickson, Agnes Glen Eden
Auckland
0602
New Zealand
Entity Pacific Island Loans Limited
Shareholder NZBN: 9429035835721
Company Number: 1370260
Individual Irwin, Lyle Albany
Auckland
Individual Pritchard, John Browns Bay
Auckland
0630
New Zealand
Entity Pacific Island Loans Limited
Shareholder NZBN: 9429035835721
Company Number: 1370260
Directors

Helen Pritchard - Director

Appointment date: 20 Dec 2005

Address: Rothesay Bay, Auckland, 0632 New Zealand

Address used since 31 Jul 2023

Address: Oteha, Auckland, 0632 New Zealand

Address used since 25 Jul 2022

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 25 Aug 2009


John Pritchard - Director (Inactive)

Appointment date: 09 Aug 2010

Termination date: 20 May 2011

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 09 Aug 2010


John Pritchard - Director (Inactive)

Appointment date: 20 Dec 2005

Termination date: 20 May 2010

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 25 Aug 2009


Lyle Irwin - Director (Inactive)

Appointment date: 09 Sep 2004

Termination date: 20 Dec 2005

Address: Albany, Auckland,

Address used since 09 Sep 2004

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