Hygiene Distribution Services Limited, a registered company, was launched on 27 May 2015. 9429041776643 is the NZ business identifier it was issued. "Sanitary disposal service" (ANZSIC D292130) is how the company is categorised. The company has been managed by 3 directors: Stuart Erskine Smith - an active director whose contract started on 24 Jul 2018,
Rodney Donald Downs - an active director whose contract started on 24 Jul 2018,
Aaron Wayne Scott - an inactive director whose contract started on 27 May 2015 and was terminated on 14 Aug 2018.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (category: registered, physical).
Hygiene Distribution Services Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address up until 03 Apr 2018.
Past names for this company, as we established at BizDb, included: from 15 May 2015 to 02 Feb 2018 they were named 360 Hygiene Limited.
One entity controls all company shares (exactly 1000 shares) - Dowth Holdings Limited - located at 0632, 34 Triton Drive, Albany, Auckland.
Previous addresses
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 26 Oct 2017 to 03 Apr 2018
Address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 27 May 2015 to 26 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Dowth Holdings Limited Shareholder NZBN: 9429034195055 |
34 Triton Drive Albany, Auckland 0632 New Zealand |
14 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dowth Holdings Limited Shareholder NZBN: 9429034195055 Company Number: 1798032 |
02 Oct 2015 - 30 Oct 2015 | |
| Entity | Nascent Investments Limited Shareholder NZBN: 9429035847182 Company Number: 1365021 |
02 Oct 2015 - 11 Oct 2016 | |
| Individual | Scott, Aaron Wayne |
Avondale Christchurch 8061 New Zealand |
27 May 2015 - 02 Oct 2015 |
| Entity | Nascent Investments Limited Shareholder NZBN: 9429035847182 Company Number: 1365021 |
02 Oct 2015 - 11 Oct 2016 | |
| Director | Aaron Wayne Scott |
Avondale Christchurch 8061 New Zealand |
27 May 2015 - 02 Oct 2015 |
| Entity | Dowth Holdings Limited Shareholder NZBN: 9429034195055 Company Number: 1798032 |
02 Oct 2015 - 30 Oct 2015 | |
| Individual | Scott, Aaron Wayne |
Cracroft Christchurch 8022 New Zealand |
11 Oct 2016 - 14 Aug 2018 |
Stuart Erskine Smith - Director
Appointment date: 24 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jul 2018
Rodney Donald Downs - Director
Appointment date: 24 Jul 2018
Address: Warkworth, 0985 New Zealand
Address used since 08 Dec 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Jul 2018
Aaron Wayne Scott - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 14 Aug 2018
Address: Cracroft, Christchurch, 8022 New Zealand
Address used since 11 Oct 2016
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