General information

Hygiene Product Solutions Limited

Type: NZ Limited Company (Ltd)
9429030425897
New Zealand Business Number
4133904
Company Number
Registered
Company Status
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Hygiene Product Solutions Limited (issued a New Zealand Business Number of 9429030425897) was incorporated on 10 Dec 2012. 2 addresses are currently in use by the company: Level 4 - Awly Building, 287-293 Durham Street, Christchurch, 8013 (type: registered, physical). 4 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up until 25 Jan 2022. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Hancroft New Zealand Limited (an entity) located at 287-293 Durham Street, Christchurch postcode 8013. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is the classification the ABS issued Hygiene Product Solutions Limited. The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
Level 4 - Awly Building, 287-293 Durham Street, Christchurch, 8013 Registered & physical & service 25 Jan 2022
Directors
Name and Address Role Period
Graeme Wayne Hanifin
Shirley, Christchurch, 8052
Address used since 21 Apr 2022
Shirley, Christchurch, 8052
Address used since 10 Dec 2012
Director 10 Dec 2012 - current
Steven Colin Ramsey
Putaruru, 3481
Address used since 20 Apr 2020
St Heliers, Auckland, 1071
Address used since 26 Apr 2017
Director 10 Dec 2012 - current
Stephen John Glassey
West Melton, West Melton, 7618
Address used since 21 Apr 2022
Yaldhurst, Christchurch, 8042
Address used since 23 Sep 2015
Director 23 Sep 2015 - current
Brent Graham Foxcroft
Temuka, Temuka, 7920
Address used since 10 Dec 2012
Director 10 Dec 2012 - 12 Sep 2015
Addresses
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch, 8440 Physical & registered 10 Dec 2012 - 25 Jan 2022
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Hancroft New Zealand Limited
Shareholder NZBN: 9429032531961
Entity (NZ Limited Company)
287-293 Durham Street
Christchurch
8013
03 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Hanifin, Graeme Wayne
Individual
Shirley
Christchurch
8052
10 Dec 2012 - 03 Jul 2014
Ramsey, Steven Colin
Director
St Heliers
Auckland
1071
10 Dec 2012 - 03 Jul 2014
Landley Trustees Limited
Shareholder NZBN: 9429032539967
Company Number: 2177470
Entity
10 Dec 2012 - 03 Jul 2014
Price, Philip John
Individual
Shirley
Christchurch
8052
10 Dec 2012 - 07 Jul 2014
Hanifin, Susan Kay
Individual
Shirley
Christchurch
8052
10 Dec 2012 - 03 Jul 2014
Landley Trustees Limited
Shareholder NZBN: 9429032539967
Company Number: 2177470
Entity
10 Dec 2012 - 03 Jul 2014
Ramsey, Petra Michelle
Individual
St Heliers
Auckland
1071
10 Dec 2012 - 03 Jul 2014
Brent Graham Foxcroft
Director
Temuka
Temuka
7920
10 Dec 2012 - 03 Jul 2014
Foxcroft, Dee Sharyn
Individual
Temuka
Temuka
7920
10 Dec 2012 - 03 Jul 2014
Kellerhals, Adam
Individual
Hoon Hay
Christchurch
8025
10 Dec 2012 - 07 Jul 2014
Foxcroft, Brent Graham
Individual
Temuka
Temuka
7920
10 Dec 2012 - 03 Jul 2014
Location
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