General information

Applied Hygiene Limited

Type: NZ Limited Company (Ltd)
9429033090467
New Zealand Business Number
2007659
Company Number
Registered
Company Status

Applied Hygiene Limited (issued an NZ business number of 9429033090467) was incorporated on 06 Nov 2007. 6 addresess are currently in use by the company: 2/36 Edendale Road, Howick, Auckland, 2014 (type: physical, registered). 2/36 Edendale Road,, Howick had been their registered address, up until 21 Oct 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccown, Terence James (an individual) located at Howick. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mccown, Leonie Ann (an individual) - located at Somerville, Auckland. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
2/36 Edendale Road,, Howick Records & other (Address for Records) 06 Nov 2007
2/36 Edendal Road, Howick, Auckland, 2014 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Oct 2013
2/36 Edendale Road, Howick, Auckland, 2014 Physical & registered & service 21 Oct 2013
Directors
Name and Address Role Period
Leonie Ann Mccown
Somerville, Auckland, 2014
Address used since 07 Nov 2017
Edendale Road, Howick, 2014
Address used since 13 Oct 2015
Director 06 Nov 2007 - current
Terence James Mccown
Somerville, Auckland, 2014
Address used since 07 Nov 2017
Howick, Auckland, 2014
Address used since 13 Oct 2015
Director 06 Nov 2007 - current
Addresses
Previous address Type Period
2/36 Edendale Road,, Howick Registered 06 Nov 2007 - 21 Oct 2013
6a Carlton Street, Hillsborough 1042, Auckland Physical 06 Nov 2007 - 21 Oct 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccown, Terence James
Individual
Howick
06 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccown, Leonie Ann
Individual
Somerville
Auckland
2014
06 Nov 2007 - current
Location
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