Hygiene Product Solutions Limited, a registered company, was launched on 10 Dec 2012. 9429030425897 is the NZ business number it was issued. "Wholesaling, all products - excluding storage and handling of goods" (ANZSIC F373980) is how the company is categorised. This company has been managed by 4 directors: Graeme Wayne Hanifin - an active director whose contract started on 10 Dec 2012,
Steven Colin Ramsey - an active director whose contract started on 10 Dec 2012,
Stephen John Glassey - an active director whose contract started on 23 Sep 2015,
Brent Graham Foxcroft - an inactive director whose contract started on 10 Dec 2012 and was terminated on 12 Sep 2015.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: Level 4 - Awly Building, 287-293 Durham Street, Christchurch, 8013 (types include: registered, physical).
Hygiene Product Solutions Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their physical address up until 25 Jan 2022.
One entity owns all company shares (exactly 120 shares) - Hancroft New Zealand Limited - located at 8013, 287-293 Durham Street, Christchurch.
Previous address
Address: 4 Leslie Hills Drive, Riccarton, Christchurch, 8440 New Zealand
Physical & registered address used from 10 Dec 2012 to 25 Jan 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Hancroft New Zealand Limited Shareholder NZBN: 9429032531961 |
287-293 Durham Street Christchurch 8013 New Zealand |
03 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanifin, Graeme Wayne |
Shirley Christchurch 8052 New Zealand |
10 Dec 2012 - 03 Jul 2014 |
| Director | Ramsey, Steven Colin |
St Heliers Auckland 1071 New Zealand |
10 Dec 2012 - 03 Jul 2014 |
| Entity | Landley Trustees Limited Shareholder NZBN: 9429032539967 Company Number: 2177470 |
10 Dec 2012 - 03 Jul 2014 | |
| Individual | Price, Philip John |
Shirley Christchurch 8052 New Zealand |
10 Dec 2012 - 07 Jul 2014 |
| Individual | Hanifin, Susan Kay |
Shirley Christchurch 8052 New Zealand |
10 Dec 2012 - 03 Jul 2014 |
| Entity | Landley Trustees Limited Shareholder NZBN: 9429032539967 Company Number: 2177470 |
10 Dec 2012 - 03 Jul 2014 | |
| Individual | Ramsey, Petra Michelle |
St Heliers Auckland 1071 New Zealand |
10 Dec 2012 - 03 Jul 2014 |
| Director | Brent Graham Foxcroft |
Temuka Temuka 7920 New Zealand |
10 Dec 2012 - 03 Jul 2014 |
| Individual | Foxcroft, Dee Sharyn |
Temuka Temuka 7920 New Zealand |
10 Dec 2012 - 03 Jul 2014 |
| Individual | Kellerhals, Adam |
Hoon Hay Christchurch 8025 New Zealand |
10 Dec 2012 - 07 Jul 2014 |
| Individual | Foxcroft, Brent Graham |
Temuka Temuka 7920 New Zealand |
10 Dec 2012 - 03 Jul 2014 |
Graeme Wayne Hanifin - Director
Appointment date: 10 Dec 2012
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 21 Apr 2022
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 10 Dec 2012
Steven Colin Ramsey - Director
Appointment date: 10 Dec 2012
Address: Putaruru, 3481 New Zealand
Address used since 20 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Apr 2017
Stephen John Glassey - Director
Appointment date: 23 Sep 2015
Address: West Melton, West Melton, 7618 New Zealand
Address used since 21 Apr 2022
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 23 Sep 2015
Brent Graham Foxcroft - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 12 Sep 2015
Address: Temuka, Temuka, 7920 New Zealand
Address used since 10 Dec 2012
Chreos Limited
4 Leslie Hills Drive
Wild Software Limited
4 Leslie Hills Drive
Big Brand Outlet Limited
4 Leslie Hills Drive
Dr Paula Hanley Limited
1st Floor, 10 Leslie Hills Drive
Wwl Trustees Services 106 Limited
1st Floor, 10 Leslie Hills Drive
Mornington Investments Limited
1st Floor, 10 Leslie Hills Drive
Ins & Outs Limited
97 Harakeke Street
Jlx Limited
Unit 3, 251 Blenheim Road
Mike Pile Construction Limited
Level 1, 22 Foster Street
Morton Smith-dawe Limited
At The Offices Of White Fox And Jones
Supermilkbaba (nz) Limited
Unit 1, 31 Tyne Street
Tui Creek Wood Products Limited
Sterling Accountants Limited