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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Church Lane Nominees Limited Shareholder NZBN: 9429039762610 |
Napier New Zealand |
13 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferguson, Robin John |
Rd 2 Hastings 4172 New Zealand |
28 Nov 2016 - 13 Sep 2018 |
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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