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Hygiene Technologies Limited

Type: NZ Limited Company (Ltd)
9429032870169
NZBN
2103588
Company Number
Registered
Company Status
Current address
28 Rangitane Road
Rd 2
Hastings 4172
New Zealand
Registered & physical & service address used since 25 Jan 2012

Hygiene Technologies Limited was incorporated on 05 Mar 2008 and issued a number of 9429032870169. This registered LTD company has been run by 6 directors: Nathan Mark Senior - an active director whose contract began on 05 Mar 2008,
Dayle Andrew Senior - an active director whose contract began on 05 Mar 2008,
Glen Richard Senior - an active director whose contract began on 05 Mar 2008,
Kevin Phillip Senior - an active director whose contract began on 05 Mar 2008,
Jason Matthew Senior - an active director whose contract began on 28 Mar 2018.
According to our database (updated on 23 Apr 2024), this company registered 1 address: 28 Rangitane Road, Rd 2, Hastings, 4172 (category: registered, physical).
Up until 25 Jan 2012, Hygiene Technologies Limited had been using 804 Omahu Road, Frimley, Hastings as their registered address.
A total of 180 shares are allocated to 15 groups (20 shareholders in total). As far as the first group is concerned, 34 shares are held by 2 entities, namely:
Senior, Jordana Amy (an individual) located at Hastings, Hastings postcode 4122,
Senior, Jason Matthew (an individual) located at Hastings, Hastings postcode 4122.
Another group consists of 2 shareholders, holds 40% shares (exactly 72 shares) and includes
Senior, Marion Robyn - located at Frimley, Hastings,
Senior, Kevin Phillip - located at Frimley, Hastings.
The 3rd share allocation (34 shares, 18.89%) belongs to 2 entities, namely:
Senior, Dayle Andrew, located at Rd 2, Havelock North (an individual),
Senior, Bonni, located at Rd 2, Havelock North (an individual).

Addresses

Previous addresses

Address: 804 Omahu Road, Frimley, Hastings, 4120 New Zealand

Registered & physical address used from 19 Aug 2011 to 25 Jan 2012

Address: 804 Omahu Road, Hastings New Zealand

Registered address used from 25 Aug 2009 to 19 Aug 2011

Address: C/-kirkpatrick Consulting Ltd, 23 Napier Road, Havelock North

Registered address used from 05 Mar 2008 to 25 Aug 2009

Address: 804 Omahu Road, Hastings New Zealand

Physical address used from 05 Mar 2008 to 19 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 180

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Senior, Jordana Amy Hastings
Hastings
4122
New Zealand
Individual Senior, Jason Matthew Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 72
Individual Senior, Marion Robyn Frimley
Hastings
4120
New Zealand
Individual Senior, Kevin Phillip Frimley
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Senior, Dayle Andrew Rd 2
Havelock North
4172
New Zealand
Individual Senior, Bonni Rd 2
Havelock North
4172
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Senior, Glen Richard Mayfair
Hastings
4122
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Senior, Jordana Amy Hastings
Hastings
4122
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Senior, Jason Matthew Hastings
Hastings
4122
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Senior, Dayle Andrew Rd 2
Havelock North
4172
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Senior, Karla Mayfair
Hastings
4122
New Zealand
Shares Allocation #9 Number of Shares: 15
Individual Senior, Glen Richard Mayfair
Hastings
4122
New Zealand
Individual Senior, Karla Mayfair
Hastings
4122
New Zealand
Shares Allocation #10 Number of Shares: 15
Individual Senior, Nathan Mark Havelock North
Havelock North
4130
New Zealand
Individual Senior, Deanna Havelock North
Havelock North
4130
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Senior, Kevin Phillip Frimley
Hastings
4120
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Senior, Bonni Rd 2
Havelock North
4172
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Senior, Marion Robyn Frimley
Hastings
4120
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Senior, Nathan Mark Havelock North
Havelock North
4130
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Senior, Deanna Havelock North
Havelock North
4130
New Zealand
Directors

Nathan Mark Senior - Director

Appointment date: 05 Mar 2008

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Aug 2017

Address: Camberley, Hastings, 4120 New Zealand

Address used since 11 Aug 2011


Dayle Andrew Senior - Director

Appointment date: 05 Mar 2008

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 01 Apr 2022

Address: Mahora, Hastings, 4120 New Zealand

Address used since 11 Aug 2011


Glen Richard Senior - Director

Appointment date: 05 Mar 2008

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 03 Aug 2017

Address: Frimley, Hastings, 4120 New Zealand

Address used since 11 Aug 2011


Kevin Phillip Senior - Director

Appointment date: 05 Mar 2008

Address: Frimley, Hastings, 4120 New Zealand

Address used since 11 Aug 2011


Jason Matthew Senior - Director

Appointment date: 28 Mar 2018

Address: Hastings, Hastings, 4122 New Zealand

Address used since 28 Mar 2018


Marion Robyn Senior - Director (Inactive)

Appointment date: 05 Mar 2008

Termination date: 12 Mar 2015

Address: Frimley, Hastings, 4120 New Zealand

Address used since 11 Aug 2011

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