General information

Hygiene Technologies Limited

Type: NZ Limited Company (Ltd)

9429032870169

New Zealand Business Number

2103588

Company Number

Registered

Company Status

Hygiene Technologies Limited (issued a business number of 9429032870169) was registered on 05 Mar 2008. 2 addresses are currently in use by the company: 28 Rangitane Road, Rd 2, Hastings, 4172 (type: registered, physical). 804 Omahu Road, Frimley, Hastings had been their registered address, up to 25 Jan 2012. 180 shares are allocated to 20 shareholders who belong to 15 shareholder groups. The first group is composed of 2 entities and holds 34 shares (18.89% of shares), namely:
Senior, Jordana Amy (an individual) located at Hastings, Hastings postcode 4122,
Senior, Jason Matthew (an individual) located at Hastings, Hastings postcode 4122. When considering the second group, a total of 2 shareholders hold 40% of all shares (exactly 72 shares); it includes
Senior, Marion Robyn (an individual) - located at Frimley, Hastings,
Senior, Kevin Phillip (an individual) - located at Frimley, Hastings. The 3rd group of shareholders, 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). Our data was updated on 23 Apr 2024.

Current address	Type	Used since
28 Rangitane Road, Rd 2, Hastings, 4172	Registered & physical & service	25 Jan 2012

Last updated: 23 Apr 2024

Directors

Name and Address	Role	Period
Nathan Mark Senior Havelock North, Havelock North, 4130 Address used since 03 Aug 2017 Camberley, Hastings, 4120 Address used since 11 Aug 2011	Director	05 Mar 2008 - current
Dayle Andrew Senior Rd 2, Havelock North, 4172 Address used since 01 Apr 2022 Mahora, Hastings, 4120 Address used since 11 Aug 2011	Director	05 Mar 2008 - current
Glen Richard Senior Mayfair, Hastings, 4122 Address used since 03 Aug 2017 Frimley, Hastings, 4120 Address used since 11 Aug 2011	Director	05 Mar 2008 - current
Kevin Phillip Senior Frimley, Hastings, 4120 Address used since 11 Aug 2011	Director	05 Mar 2008 - current
Jason Matthew Senior Hastings, Hastings, 4122 Address used since 28 Mar 2018	Director	28 Mar 2018 - current
Marion Robyn Senior Frimley, Hastings, 4120 Address used since 11 Aug 2011	Director	05 Mar 2008 - 12 Mar 2015

Addresses

Previous address	Type	Period
804 Omahu Road, Frimley, Hastings, 4120	Registered & physical	19 Aug 2011 - 25 Jan 2012
804 Omahu Road, Hastings	Registered	25 Aug 2009 - 19 Aug 2011
C/-kirkpatrick Consulting Ltd, 23 Napier Road, Havelock North	Registered	05 Mar 2008 - 25 Aug 2009
804 Omahu Road, Hastings	Physical	05 Mar 2008 - 19 Aug 2011

Financial Data

Financial info

180

Total number of Shares

August

Annual return filing month

15 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 34

Shareholder Name	Address	Period
Senior, Jordana Amy Individual	Hastings Hastings 4122	30 Aug 2018 - current
Senior, Jason Matthew Individual	Hastings Hastings 4122	28 Mar 2018 - current

Shares Allocation #2 Number of Shares: 72

Shareholder Name	Address	Period
Senior, Marion Robyn Individual	Frimley Hastings 4120	29 Sep 2008 - current
Senior, Kevin Phillip Individual	Frimley Hastings 4120	05 Mar 2008 - current

Shares Allocation #3 Number of Shares: 34

Shareholder Name	Address	Period
Senior, Dayle Andrew Individual	Rd 2 Havelock North 4172	29 Sep 2008 - current
Senior, Bonni Individual	Rd 2 Havelock North 4172	29 Sep 2008 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Senior, Glen Richard Individual	Mayfair Hastings 4122	19 Nov 2008 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Senior, Jordana Amy Individual	Hastings Hastings 4122	30 Aug 2018 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Senior, Jason Matthew Individual	Hastings Hastings 4122	03 Sep 2015 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Senior, Dayle Andrew Individual	Rd 2 Havelock North 4172	29 Sep 2008 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Senior, Karla Individual	Mayfair Hastings 4122	19 Nov 2008 - current

Shares Allocation #9 Number of Shares: 15

Shareholder Name	Address	Period
Senior, Glen Richard Individual	Mayfair Hastings 4122	19 Nov 2008 - current
Senior, Karla Individual	Mayfair Hastings 4122	19 Nov 2008 - current

Shares Allocation #10 Number of Shares: 15

Shareholder Name	Address	Period
Senior, Nathan Mark Individual	Havelock North Havelock North 4130	29 Sep 2008 - current
Senior, Deanna Individual	Havelock North Havelock North 4130	29 Sep 2008 - current

Shares Allocation #11 Number of Shares: 1

Shareholder Name	Address	Period
Senior, Kevin Phillip Individual	Frimley Hastings 4120	05 Mar 2008 - current

Shares Allocation #12 Number of Shares: 1

Shareholder Name	Address	Period
Senior, Bonni Individual	Rd 2 Havelock North 4172	29 Sep 2008 - current

Shares Allocation #13 Number of Shares: 1

Shareholder Name	Address	Period
Senior, Marion Robyn Individual	Frimley Hastings 4120	29 Sep 2008 - current

Shares Allocation #14 Number of Shares: 1

Shareholder Name	Address	Period
Senior, Nathan Mark Individual	Havelock North Havelock North 4130	29 Sep 2008 - current

Shares Allocation #15 Number of Shares: 1

Shareholder Name	Address	Period
Senior, Deanna Individual	Havelock North Havelock North 4130	29 Sep 2008 - current

Location

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