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General information

Hygiene Intensive Treatments Limited

Type: NZ Limited Company (Ltd)
9429035174387
New Zealand Business Number
1557603
Company Number
Registered
Company Status

Hygiene Intensive Treatments Limited (NZBN 9429035174387) was registered on 21 Sep 2004. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland had been their registered address, up to 04 Nov 2010. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 54 shares (54% of shares), namely:
Hit Trustee Services Limited (an entity) located at Albany, Auckland postcode 0632,
Parkin, Ryan Peter (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 26% of all shares (exactly 26 shares); it includes
Parkin, Ryan Peter (an individual) - located at Albany, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Parkin, Patricia Marilyn, located at Albany, Auckland (an individual). Businesscheck's data was updated on 21 Apr 2024.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Registered & physical & service 04 Nov 2010
Last updated:
Directors
Name and Address Role Period
Ryan Peter Parkin
Albany, Auckland, 0632
Address used since 25 Mar 2019
Albany, Auckland, 0632
Address used since 25 Mar 2014
Director 28 Jan 2009 - current
Kenneth Ian Parkin
Browns Bay, Auckland,
Address used since 21 Sep 2004
Director 21 Sep 2004 - 06 Jan 2009
Addresses
Previous address Type Period
Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland Registered & physical 21 Sep 2004 - 04 Nov 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54
Shareholder Name Address Period
Hit Trustee Services Limited
Shareholder NZBN: 9429041662229
Entity (NZ Limited Company) 		Albany
Auckland
0632 		24 Jun 2015 - current
Parkin, Ryan Peter
Individual 		Albany
Auckland
0632 		21 Jul 2009 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Parkin, Ryan Peter
Individual 		Albany
Auckland
0632 		21 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parkin, Patricia Marilyn
Individual 		Albany
Auckland
0632 		21 Jul 2009 - current
Shares Allocation #4 Number of Shares: 19
Shareholder Name Address Period
Parkin, Patricia Marilyn
Individual 		Albany
Auckland
0632 		21 Jul 2009 - current
Parkin, Ryan Peter
Individual 		Albany
Auckland
0632 		21 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Parkin, Patricia Marilyn
Individual 		Browns Bay
Auckland
 21 Sep 2004 - 26 Feb 2009
Null - Narra Trust
Other 		21 Jul 2009 - 25 Mar 2014
Narra Trust
Other 		21 Jul 2009 - 25 Mar 2014
Parkin, Kenneth Ian
Individual 		Browns Bay
Auckland
 21 Sep 2004 - 27 Jun 2010
Location
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