Hygiene Masters Limited
Type: NZ Limited Company (Ltd)Hygiene Masters Limited (issued an NZ business number of 9429034724958) was registered on 15 Jun 2005. 5 addresess are in use by the company: 129 Onewa Road, Northcote, Auckland, 0627 (type: office, registered). Unit 1B, 129 Onewa Road, Northcote, Auckland had been their physical address, until 10 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jameson, James (a director) located at Beach Haven, Auckland postcode 0626. "Industrial cleaning service" (business classification N731123) is the category the Australian Bureau of Statistics issued Hygiene Masters Limited. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Onewa Road, Northcote, Auckland, 0627 | Office | unknown |
| Unit 1b, 129 Onewa Road, Northcote, Auckland, 0627 | Registered | 23 Apr 2018 |
| 98 Island Bay Road, Beach Haven, Auckland, 0626 | Physical & service | 10 May 2022 |
| 98 Island Bay Road, Beach Haven, Auckland, 0626 | Registered & service | 06 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Jameson
Beach Haven, Auckland, 0626
Address used since 17 Apr 2014 |
Director | 15 Jun 2005 - current |
|
James O'neill
Beach Haven, Auckland, 0626
Address used since 17 Apr 2014 |
Director | 15 Jun 2005 - current |
| Type | Used since |
|---|
| 129 Onewa Road , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1b, 129 Onewa Road, Northcote, Auckland, 0627 | Physical | 23 Apr 2018 - 10 May 2022 |
| 129 Onewa Road, Northcote, Auckland, 0627 | Registered & physical | 30 Apr 2014 - 23 Apr 2018 |
| Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622 | Registered & physical | 06 Jan 2009 - 30 Apr 2014 |
| 28 Carento Way, Stanmore Bay, Whangaparaoa 0932 | Registered & physical | 11 Oct 2007 - 06 Jan 2009 |
| 1 Garadice Road, Rothesay Bay, North Shore City 0630 | Registered & physical | 29 Aug 2006 - 11 Oct 2007 |
| C/-raynes Gibson & Matthews Accountants, 1st Floor Accounting House, 110 St Lukes Road, St Lukes Auckland | Registered & physical | 15 Jun 2005 - 29 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jameson, James Director |
Beach Haven Auckland 0626 |
05 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathews, Renee Individual |
Beach Haven Auckland 0626 |
27 Apr 2017 - 28 Jul 2020 |
|
O'neill, James Individual |
Beach Haven Auckland 0626 |
15 Jun 2005 - 05 Jun 2018 |
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