Pacific Hygiene Limited

Pacific Hygiene Limited was incorporated on 10 Nov 1992 and issued an NZ business identifier of 9429038920622. This registered LTD company has been supervised by 12 directors: Christopher Phillip Flavell - an active director whose contract started on 06 May 2022,
Hamish Paul Sisson - an active director whose contract started on 06 May 2022,
Kelly Sutton - an active director whose contract started on 06 May 2022,
Lincoln Hartley Falconer - an active director whose contract started on 06 May 2022,
Rodney Donald Downs - an inactive director whose contract started on 10 Nov 1992 and was terminated on 16 Aug 2024.
According to our data (updated on 09 Jun 2025), this company registered 6 addresess: 51 Arrenway Drive, Rosedale, Auckland, 0632 (office address),
51 Arrenway Drive, Mairangi Bay, Auckland, 0632 (registered address),
51 Arrenway Drive, Mairangi Bay, Auckland, 0632 (service address),
28 Timberly Road, Mangere, Auckland, 2022 (registered address) among others.
Up until 03 Apr 2018, Pacific Hygiene Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
BizDb identified more names used by this company: from 16 Jan 2002 to 13 Oct 2006 they were called Wipertec Professional Limited, from 02 Dec 1997 to 16 Jan 2002 they were called Wipertec Limited and from 10 Nov 1992 to 02 Dec 1997 they were called Wiping Systems Limited.
A total of 210000 shares are issued to 1 group (1 sole shareholder). In the first group, 210000 shares are held by 1 entity, namely:
Tennex Capital Limited (an entity) located at Mangere, Auckland postcode 2022.

Other active addresses

Address #4: 28 Timberly Road, Mangere, Auckland, 2022 New Zealand

Registered & service address used from 13 Jun 2023

Address #5: 51 Arrenway Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & service address used from 31 Aug 2023

Principal place of activity

51 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Nov 2017 to 03 Apr 2018

Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 Jul 2015 to 24 Nov 2017

Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 05 Jan 2011 to 16 Jul 2015

Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 09 Sep 2010 to 05 Jan 2011

Address #5: Cjmv Chartered Accountants Limited, 63 Apollo Drive, Rosedale, North Shore City 0632 New Zealand

Physical & registered address used from 10 Nov 2009 to 09 Sep 2010

Address #6: C/jmv Chartered Accountants Limited, 63 Apollo Drive, Rosedale, North Shore City 0632 New Zealand

Registered & physical address used from 10 Nov 2009 to 09 Sep 2010

Address #7: Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632

Registered & physical address used from 01 Dec 2008 to 10 Nov 2009

Address #8: C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632

Physical & registered address used from 01 Dec 2008 to 10 Nov 2009

Address #9: Building B, 63 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 29 Nov 2007 to 01 Dec 2008

Address #10: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical & registered address used from 25 Aug 2006 to 29 Nov 2007

Address #11: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address #12: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 20 Nov 2000 to 25 Aug 2006

Address #13: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 20 Nov 2000 to 25 Aug 2006

Address #14: 31 Mackelvie Street, Grey Lynn, Auckland

Registered address used from 15 Nov 1996 to 20 Nov 2000

Address #15: 11-13 Falcon Street, Parnell, Auckland

Registered address used from 07 Mar 1994 to 15 Nov 1996

Address #16: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 01 Dec 1993 to 07 Mar 1994

Previous Shareholders

Christopher Phillip Flavell - Director

Appointment date: 06 May 2022

Hamish Paul Sisson - Director

Appointment date: 06 May 2022

Kelly Sutton - Director

Appointment date: 06 May 2022

Lincoln Hartley Falconer - Director

Appointment date: 06 May 2022

Rodney Donald Downs - Director (Inactive)

Appointment date: 10 Nov 1992

Termination date: 16 Aug 2024

Stuart Erskine Smith - Director (Inactive)

Appointment date: 19 May 1993

Termination date: 29 Apr 2022

Christopher Desmond Western - Director (Inactive)

Appointment date: 18 Dec 2020

Termination date: 29 Apr 2022

George William Green - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 12 Nov 2015

Ian Leonard Braddock - Director (Inactive)

Appointment date: 25 Jul 2013

Termination date: 12 Nov 2015

Wayne Derek Anderson - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 29 Oct 2014

Christopher Desmond Western - Director (Inactive)

Appointment date: 05 Nov 2004

Termination date: 03 Dec 2010

Michael Mchardie Berry - Director (Inactive)

Appointment date: 10 Nov 1992

Termination date: 15 May 2002