General information

Hygiene Distribution Services Limited

Type: NZ Limited Company (Ltd)
9429041776643
New Zealand Business Number
5703068
Company Number
Registered
Company Status
D292130 - Sanitary Disposal Service
Industry classification codes with description

Hygiene Distribution Services Limited (issued an NZ business identifier of 9429041776643) was launched on 27 May 2015. 2 addresses are currently in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: registered, physical). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up until 03 Apr 2018. Hygiene Distribution Services Limited used more aliases, namely: 360 Hygiene Limited from 15 May 2015 to 02 Feb 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dowth Holdings Limited (an entity) located at 34 Triton Drive, Albany, Auckland postcode 0632. "Sanitary disposal service" (ANZSIC D292130) is the category the ABS issued Hygiene Distribution Services Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
Building C, 34 Triton Drive, Albany, Auckland, 0632 Registered & physical & service 03 Apr 2018
Directors
Name and Address Role Period
Stuart Erskine Smith
Parnell, Auckland, 1052
Address used since 24 Jul 2018
Director 24 Jul 2018 - current
Rodney Donald Downs
Warkworth, 0985
Address used since 08 Dec 2023
Takapuna, Auckland, 0622
Address used since 24 Jul 2018
Director 24 Jul 2018 - current
Aaron Wayne Scott
Cracroft, Christchurch, 8022
Address used since 11 Oct 2016
Director 27 May 2015 - 14 Aug 2018
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 26 Oct 2017 - 03 Apr 2018
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 27 May 2015 - 26 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Dowth Holdings Limited
Shareholder NZBN: 9429034195055
Entity (NZ Limited Company)
34 Triton Drive
Albany, Auckland
0632
14 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Dowth Holdings Limited
Shareholder NZBN: 9429034195055
Company Number: 1798032
Entity
02 Oct 2015 - 30 Oct 2015
Nascent Investments Limited
Shareholder NZBN: 9429035847182
Company Number: 1365021
Entity
02 Oct 2015 - 11 Oct 2016
Scott, Aaron Wayne
Individual
Avondale
Christchurch
8061
27 May 2015 - 02 Oct 2015
Nascent Investments Limited
Shareholder NZBN: 9429035847182
Company Number: 1365021
Entity
02 Oct 2015 - 11 Oct 2016
Aaron Wayne Scott
Director
Avondale
Christchurch
8061
27 May 2015 - 02 Oct 2015
Dowth Holdings Limited
Shareholder NZBN: 9429034195055
Company Number: 1798032
Entity
02 Oct 2015 - 30 Oct 2015
Scott, Aaron Wayne
Individual
Cracroft
Christchurch
8022
11 Oct 2016 - 14 Aug 2018
Location
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