General information

Hygiene Direct Limited

Type: NZ Limited Company (Ltd)
9429033051369
New Zealand Business Number
2044754
Company Number
Registered
Company Status
098389334
GST Number

Hygiene Direct Limited (issued an NZ business identifier of 9429033051369) was registered on 19 Nov 2007. 5 addresess are in use by the company: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: office, postal). 29 Epsom Road, Sockburn, Christchurch had been their physical address, until 11 Feb 2019. Hygiene Direct Limited used other names, namely: Lewal Holdings Limited from 19 Nov 2007 to 04 Aug 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Toki, Caleb David (an individual) located at Rolleston, Rolleston postcode 7615. In the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Love, Laura Anne (a director) - located at Rolleston, Rolleston. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
1/21 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical & service 11 Feb 2019
1a Sheridan Drive, Rolleston, Rolleston, 7614 Postal & delivery 24 Apr 2019
21 Leslie Hills Drive, Riccarton, Christchurch, 8011 Office 17 Aug 2020
Contact info
64 03 3425195
Phone (Phone)
laura@hygienedirect.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lynette Kay Love
Rolleston, Rolleston, 7614
Address used since 23 Dec 2016
Rolleston, 7614
Address used since 12 Apr 2017
Director 19 Nov 2007 - current
Laura Anne Love
Rolleston, Rolleston, 7678
Address used since 04 Sep 2021
Rolleston, Rolleston, 7614
Address used since 04 Sep 2021
Rolleston, Rolleston, 7615
Address used since 31 Jan 2019
Director 31 Jan 2019 - current
William Murray Love
Rolleston, 7614
Address used since 12 Apr 2017
Director 19 Nov 2007 - 31 Jan 2019
Addresses
Principal place of activity
21 Leslie Hills Drive , Riccarton , Christchurch , 8011
Previous address Type Period
29 Epsom Road, Sockburn, Christchurch, 8042 Physical & registered 19 Oct 2016 - 11 Feb 2019
323 Jowers Road, Rd 6, Christchurch, 7676 Physical & registered 12 Apr 2011 - 19 Oct 2016
323 Jowers Rd Rd6, West Melton, Christchurch Physical 19 Nov 2007 - 12 Apr 2011
323 Jowers Road, Rd6, West Melton, Christchurch Registered 19 Nov 2007 - 12 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Toki, Caleb David
Individual
Rolleston
Rolleston
7615
22 Jan 2024 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Love, Laura Anne
Director
Rolleston
Rolleston
7678
09 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Love, Lynette Kay
Individual
Rolleston
Rolleston
7614
19 Nov 2007 - 13 Mar 2023
Love, William Murray
Individual
Rolleston
7614
19 Nov 2007 - 09 May 2019
Location
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