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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Senior, Jordana Amy |
Hastings Hastings 4122 New Zealand |
30 Aug 2018 - |
Individual | Senior, Jason Matthew |
Hastings Hastings 4122 New Zealand |
28 Mar 2018 - |
Shares Allocation #2 Number of Shares: 72 | |||
Individual | Senior, Marion Robyn |
Frimley Hastings 4120 New Zealand |
29 Sep 2008 - |
Individual | Senior, Kevin Phillip |
Frimley Hastings 4120 New Zealand |
05 Mar 2008 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Senior, Dayle Andrew |
Rd 2 Havelock North 4172 New Zealand |
29 Sep 2008 - |
Individual | Senior, Bonni |
Rd 2 Havelock North 4172 New Zealand |
29 Sep 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Senior, Glen Richard |
Mayfair Hastings 4122 New Zealand |
19 Nov 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Senior, Jordana Amy |
Hastings Hastings 4122 New Zealand |
30 Aug 2018 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Senior, Jason Matthew |
Hastings Hastings 4122 New Zealand |
03 Sep 2015 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Senior, Dayle Andrew |
Rd 2 Havelock North 4172 New Zealand |
29 Sep 2008 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Senior, Karla |
Mayfair Hastings 4122 New Zealand |
19 Nov 2008 - |
Shares Allocation #9 Number of Shares: 15 | |||
Individual | Senior, Glen Richard |
Mayfair Hastings 4122 New Zealand |
19 Nov 2008 - |
Individual | Senior, Karla |
Mayfair Hastings 4122 New Zealand |
19 Nov 2008 - |
Shares Allocation #10 Number of Shares: 15 | |||
Individual | Senior, Nathan Mark |
Havelock North Havelock North 4130 New Zealand |
29 Sep 2008 - |
Individual | Senior, Deanna |
Havelock North Havelock North 4130 New Zealand |
29 Sep 2008 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Senior, Kevin Phillip |
Frimley Hastings 4120 New Zealand |
05 Mar 2008 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Senior, Bonni |
Rd 2 Havelock North 4172 New Zealand |
29 Sep 2008 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Senior, Marion Robyn |
Frimley Hastings 4120 New Zealand |
29 Sep 2008 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Senior, Nathan Mark |
Havelock North Havelock North 4130 New Zealand |
29 Sep 2008 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Senior, Deanna |
Havelock North Havelock North 4130 New Zealand |
29 Sep 2008 - |
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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