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Applied Hygiene Limited

Type: NZ Limited Company (Ltd)
9429033090467
NZBN
2007659
Company Number
Registered
Company Status
Current address
2/36 Edendale Road,
Howick
Records & other (Address for Records) address used since 06 Nov 2007
2/36 Edendal Road
Howick
Auckland 2014
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Oct 2013
2/36 Edendale Road, Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 21 Oct 2013

Applied Hygiene Limited, a registered company, was registered on 06 Nov 2007. 9429033090467 is the NZBN it was issued. The company has been managed by 2 directors: Leonie Ann Mccown - an active director whose contract started on 06 Nov 2007,
Terence James Mccown - an active director whose contract started on 06 Nov 2007.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 2/36 Edendale Road, Howick, Auckland, 2014 (type: physical, registered).
Applied Hygiene Limited had been using 2/36 Edendale Road,, Howick as their registered address up until 21 Oct 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 2/36 Edendale Road,, Howick New Zealand

Registered address used from 06 Nov 2007 to 21 Oct 2013

Address #2: 6a Carlton Street, Hillsborough 1042, Auckland New Zealand

Physical address used from 06 Nov 2007 to 21 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccown, Terence James Howick

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccown, Leonie Ann Somerville
Auckland
2014
New Zealand
Directors

Leonie Ann Mccown - Director

Appointment date: 06 Nov 2007

Address: Somerville, Auckland, 2014 New Zealand

Address used since 07 Nov 2017

Address: Edendale Road, Howick, 2014 New Zealand

Address used since 13 Oct 2015


Terence James Mccown - Director

Appointment date: 06 Nov 2007

Address: Somerville, Auckland, 2014 New Zealand

Address used since 07 Nov 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 13 Oct 2015

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