General information
Hygiene Systems Development & Production Limited
Type: NZ Limited Company (Ltd)9429033893310
New Zealand Business Number
1861074
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hygiene Systems Development & Production Limited (issued a New Zealand Business Number of 9429033893310) was started on 07 Sep 2006. 7 addresess are currently in use by the company: Po Box 305419, Triton Plaza, Auckland, 0757 (type: postal, office). Unit 1, 10 Canaveral Drive, Albany, Auckland had been their physical address, up until 09 Aug 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Marsden, Jeffrey Alan (an individual) located at Rd 6, Omaha postcode 0986. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Canaveral Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Aug 2012 |
| 15 Canaveral Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 09 Aug 2012 |
| Po Box 305419, Triton Plaza, Auckland, 0757 | Postal | 09 Aug 2019 |
| 15 Canaveral Drive, Rosedale, Auckland, 0632 | Office & delivery | 09 Aug 2019 |
Contact info
64 9 4780200
Phone (Phone)
tracy.leroux@hygienesystems.com
Email (nzbn-reserved-invoice-email-address-purpose)
tracy.leroux@hygienesystems.com
Email
Rosedale
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Alan Marsden
Rd 6, Omaha, 0986
Address used since 07 Aug 2023
Rd 2, Dairy Flat, 0792
Address used since 01 Dec 2016
Albany, Auckland, 0632
Address used since 14 Aug 2015 |
Director | 07 Sep 2006 - current |
|
Antony David Whitehead
Greenhithe, Auckland, 0632
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 15 Feb 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Canaveral Drive, Rosedale, Auckland, 0632 | Office & delivery | 09 Aug 2019 |
Principal place of activity
| 15 Canaveral Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 10 Canaveral Drive, Albany, Auckland | Physical & registered | 04 Aug 2008 - 09 Aug 2012 |
| Unit E, 14-22 Triton Drive, Albany, Auckland | Physical & registered | 07 Sep 2006 - 04 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden, Jeffrey Alan Individual |
Rd 6 Omaha 0986 |
07 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Antony David Individual |
Greenhithe Auckland |
07 Sep 2006 - 27 Jan 2012 |
Location
Companies nearby
 |
H S (australasia) Limited 15 Canaveral Drive |
|
Motomuck Limited 15 Canaveral Drive |
|
Dejar International Limited 18 Canaveral Drive, Albany |
|
The Cheesecake Shop (nz) Limited Advertising Fund 7b Canaveral Drive |
|
NZ Water Works Llc Limited 28d Canaveral Drive |
|
New Zealand Telecommunications Forum Incorporated Level 1, Building C |