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Hygiene Procurement Solutions Limited

Type: NZ Limited Company (Ltd)
9429045849800
NZBN
6182848
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 30 Aug 2022

Hygiene Procurement Solutions Limited was started on 28 Nov 2016 and issued an NZ business number of 9429045849800. The registered LTD company has been supervised by 2 directors: Katherine Edwina Ferguson - an active director whose contract started on 06 Sep 2018,
Robin John Ferguson - an inactive director whose contract started on 28 Nov 2016 and was terminated on 06 Sep 2018.
As stated in our database (last updated on 29 Mar 2024), the company filed 1 address: 107 Market Street South, Hastings, 4122 (category: registered, physical).
Up until 30 Aug 2022, Hygiene Procurement Solutions Limited had been using 258 Crystall Road, Rd 2, Poukawa as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Church Lane Nominees Limited (an entity) located at Napier. Hygiene Procurement Solutions Limited was categorised as "Health service nec" (business classification Q859940).

Addresses

Previous addresses

Address: 258 Crystall Road, Rd 2, Poukawa, 4172 New Zealand

Registered address used from 23 May 2019 to 30 Aug 2022

Address: 258 Crystall Road, Rd 2, Poukawa, 4172 New Zealand

Physical address used from 22 May 2019 to 30 Aug 2022

Address: 4 Cooper Street, Havelock North, 4130 New Zealand

Registered address used from 17 Aug 2018 to 23 May 2019

Address: 4 Cooper Street, Havelock North, 4130 New Zealand

Physical address used from 17 Aug 2018 to 22 May 2019

Address: 17 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 17 Aug 2017 to 17 Aug 2018

Address: 17 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 28 Nov 2016 to 17 Aug 2017

Contact info
accounts@wipes.co.nz
16 Aug 2021 nzbn-reserved-invoice-email-address-purpose
purelybaby.co.nz
16 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Church Lane Nominees Limited
Shareholder NZBN: 9429039762610
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferguson, Robin John Rd 2
Hastings
4172
New Zealand
Directors

Katherine Edwina Ferguson - Director

Appointment date: 06 Sep 2018

Address: Rd 2, Poukawa, 4172 New Zealand

Address used since 06 Sep 2018


Robin John Ferguson - Director (Inactive)

Appointment date: 28 Nov 2016

Termination date: 06 Sep 2018

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 28 Nov 2016

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