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Hygiene Partners Limited

Type: NZ Limited Company (Ltd)
9429038589836
NZBN
652236
Company Number
Registered
Company Status
063400769
GST Number
Current address
423 Matakana Road
Rd 5
Warkworth 0985
New Zealand
Registered & physical & service address used since 03 Jul 2013
423 Matakana Road
Rd 5
Warkworth 0985
New Zealand
Postal & office & delivery address used since 21 Jun 2021

Hygiene Partners Limited, a registered company, was launched on 14 Oct 1994. 9429038589836 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Thomas Vincent O'neill - an active director whose contract started on 31 May 1995,
Gwendoline Joan Larsen - an inactive director whose contract started on 14 Oct 1994 and was terminated on 31 May 1995.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 423 Matakana Road, Rd 5, Warkworth, 0985 (type: postal, office).
Hygiene Partners Limited had been using 6 Havenwood Place, Birkenhead as their physical address up to 03 Jul 2013.
Other names used by this company, as we established at BizDb, included: from 14 Oct 1994 to 06 Apr 2004 they were called Hygiene Partners Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 95 shares (95%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5%).

Addresses

Principal place of activity

423 Matakana Road, Rd 5, Warkworth, 0985 New Zealand


Previous addresses

Address #1: 6 Havenwood Place, Birkenhead New Zealand

Physical & registered address used from 26 Aug 2005 to 03 Jul 2013

Address #2: 79a Western Springs Road, Mt Albert, Auckland

Physical address used from 18 Jun 1997 to 18 Jun 1997

Address #3: 36 Egremont Street, Belmont, Auckland

Physical address used from 18 Jun 1997 to 26 Aug 2005

Address #4: 3/10 Blomfield Spa, Takapuna, Auckland

Registered address used from 30 Oct 1995 to 26 Aug 2005

Address #5: 79a Western Springs Road, Mt Albert, Auckland

Registered address used from 30 Apr 1995 to 30 Oct 1995

Contact info
64 21384 577
Phone
hygienepartnersnz@gmail.com
21 Jun 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual O'neill, Thomas Vincent Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual O'neill, Jennifer Frances Rd 5
Warkworth
0985
New Zealand
Directors

Thomas Vincent O'neill - Director

Appointment date: 31 May 1995

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 25 Jun 2013


Gwendoline Joan Larsen - Director (Inactive)

Appointment date: 14 Oct 1994

Termination date: 31 May 1995

Address: Mt Albert, Auckland,

Address used since 14 Oct 1994