General information

Hygiene Solutions Limited

Type: NZ Limited Company (Ltd)
9429037270414
New Zealand Business Number
1033401
Company Number
Registered
Company Status

Hygiene Solutions Limited (New Zealand Business Number 9429037270414) was started on 02 May 2000. 2 addresses are currently in use by the company: 46 Garnet Road, Westmere, Auckland, 1022 (type: registered, physical). 64B Alford Street, Waterview had been their physical address, until 30 Sep 2003. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Gothard, Grant (an individual) located at Westmere, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
De Lautour, Christine (an individual) - located at Westmere, Auckland. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Waterview Trust, located at Westmere, Auckland (an other). Our information was updated on 22 Mar 2024.

Current address Type Used since
46 Garnet Road, Westmere, Auckland, 1022 Registered & physical & service 30 Sep 2003
Directors
Name and Address Role Period
Grant Gothard
Westmere, Auckland, 1022
Address used since 02 May 2000
Director 02 May 2000 - current
Christine De Lautour
Westmere, Auckland, 1022
Address used since 02 May 2000
Director 02 May 2000 - current
Addresses
Previous address Type Period
64b Alford Street, Waterview Physical 04 May 2000 - 30 Sep 2003
64b Alford Street, Waterview Registered 02 May 2000 - 30 Sep 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gothard, Grant
Individual
Westmere
Auckland
19 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Lautour, Christine
Individual
Westmere
Auckland
19 Oct 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Waterview Trust
Other (Other)
Westmere
Auckland
17 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Hygiene Solutions Trust
Other
19 Oct 2005 - 19 Oct 2005
Gothard, Grant
Individual
Waterview
02 May 2000 - 19 Oct 2005
Null - Hygiene Solutions Trust
Other
19 Oct 2005 - 19 Oct 2005
De Lautour, Christine
Individual
Waterview
02 May 2000 - 19 Oct 2005
Location
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