General information
Pacific Hygiene Limited
Type: NZ Limited Company (Ltd)9429038920622
New Zealand Business Number
564741
Company Number
Registered
Company Status
Pacific Hygiene Limited (issued an NZBN of 9429038920622) was registered on 10 Nov 1992. 10 addresess are currently in use by the company: 51 Arrenway Drive, Rosedale, Auckland, 0632 (type: office, registered). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, until 03 Apr 2018. Pacific Hygiene Limited used more names, namely: Wipertec Professional Limited from 16 Jan 2002 to 13 Oct 2006, Wipertec Limited (02 Dec 1997 to 16 Jan 2002) and Wiping Systems Limited (10 Nov 1992 - 02 Dec 1997). 210000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 210000 shares (100% of shares), namely:
Tennex Capital Limited (an entity) located at Mangere, Auckland postcode 2022. The Businesscheck database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 Arrenway Drive, Rosedale, Auckland, 0632 | Office | unknown |
| C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 26 Nov 2015 |
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical & registered & service | 03 Apr 2018 |
| 51 Arrenway Drive, Rosedale, Auckland, 0632 | Delivery | 26 Nov 2019 |
Contact info
64 9 4775700
Phone (Phone)
cathryn@pacifichygiene.com
Email (nzbn-reserved-invoice-email-address-purpose)
info.nz@pacifichygiene.com
Email
pacifichygiene.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Phillip Flavell
North Sydney, Nsw, 2060
Address used since 06 Jun 2023
Cammeray, New South Wales, 2062
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Hamish Paul Sisson
Oriental Bay, Wellington, 6011
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Kelly Sutton
Lake Hayes, Queenstown, 9304
Address used since 06 Jun 2023
Thorndon, Wellington, 6011
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Lincoln Hartley Falconer
Roseneath, Wellington, 6011
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Rodney Donald Downs
Takapuna, Auckland, 0622
Address used since 06 Jun 2023
7 Killarney Street, Takapuna, North Shore City, 0622
Address used since 03 Nov 2009 |
Director | 10 Nov 1992 - 16 Aug 2024 |
|
Stuart Erskine Smith
460 Remuera Road, Auckland, 1050
Address used since 22 Nov 2021
Parnell, Auckland, 1052
Address used since 04 Jun 2008 |
Director | 19 May 1993 - 29 Apr 2022 |
|
Christopher Desmond Western
Mairangi Bay, Auckland, 0630
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - 29 Apr 2022 |
|
George William Green
Newmarket, Auckland, 1023
Address used since 27 May 2008 |
Director | 27 May 2008 - 12 Nov 2015 |
|
Ian Leonard Braddock
Epsom, Auckland, 1023
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - 12 Nov 2015 |
|
Wayne Derek Anderson
Parnell, Auckland, 1052
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 29 Oct 2014 |
|
Christopher Desmond Western
Mairangi Bay, North Shore City, Auckland, 0630
Address used since 05 Nov 2004 |
Director | 05 Nov 2004 - 03 Dec 2010 |
|
Michael Mchardie Berry
Mairangi Bay, Auckland 10,
Address used since 10 Nov 1992 |
Director | 10 Nov 1992 - 15 May 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28 Timberly Road, Mangere, Auckland, 2022 | Registered & service | 13 Jun 2023 |
| 51 Arrenway Drive, Mairangi Bay, Auckland, 0632 | Registered & service | 31 Aug 2023 |
Principal place of activity
| 51 Arrenway Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 24 Nov 2017 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 16 Jul 2015 - 24 Nov 2017 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 05 Jan 2011 - 16 Jul 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 09 Sep 2010 - 05 Jan 2011 |
| Cjmv Chartered Accountants Limited, 63 Apollo Drive, Rosedale, North Shore City 0632 | Physical & registered | 10 Nov 2009 - 09 Sep 2010 |
| C/jmv Chartered Accountants Limited, 63 Apollo Drive, Rosedale, North Shore City 0632 | Registered & physical | 10 Nov 2009 - 09 Sep 2010 |
| Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 01 Dec 2008 - 10 Nov 2009 |
| C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Physical & registered | 01 Dec 2008 - 10 Nov 2009 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 29 Nov 2007 - 01 Dec 2008 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 25 Aug 2006 - 29 Nov 2007 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 20 Nov 2000 - 20 Nov 2000 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 20 Nov 2000 - 25 Aug 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 20 Nov 2000 - 25 Aug 2006 |
| 31 Mackelvie Street, Grey Lynn, Auckland | Registered | 15 Nov 1996 - 20 Nov 2000 |
| 11-13 Falcon Street, Parnell, Auckland | Registered | 07 Mar 1994 - 15 Nov 1996 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 01 Dec 1993 - 07 Mar 1994 |
Financial Data
Financial info
210000
Total number of Shares
March
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 210000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tennex Capital Limited Shareholder NZBN: 9429031619608 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
23 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tennex Capital Limited Shareholder NZBN: 9429031619608 Company Number: 2437204 Entity |
Mangere Auckland 2022 |
02 Jun 2023 - 23 Aug 2023 |
|
Anderson, Wayne Derek Individual |
Parnell Auckland |
03 Apr 2006 - 07 Nov 2014 |
|
Downs, Rodney Donald Individual |
Takapuna Auckland |
06 Jul 2006 - 16 May 2022 |
|
Downs, Rodney Donald Individual |
Takapuna Auckland |
06 Jul 2006 - 16 May 2022 |
|
Downs, Christine Francis Individual |
Takapuna Auckland |
06 Jul 2006 - 16 May 2022 |
|
Smith, Stuart Erskine Individual |
460 Remuera Road Auckland 1050 |
03 Apr 2006 - 18 Mar 2022 |
|
Downs, Christine Francis Individual |
Takapuna Auckland |
06 Jul 2006 - 16 May 2022 |
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
18 Mar 2022 - 16 May 2022 |
|
Tennex Capital Limited Shareholder NZBN: 9429031619608 Company Number: 2437204 Entity |
Mangere Auckland 2022 |
16 May 2022 - 02 Jun 2023 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
25 Feb 2005 - 23 Mar 2021 |
|
Mgi Trustees Ssft Limited Shareholder NZBN: 9429046206473 Company Number: 6318489 Entity |
06 Apr 2018 - 16 May 2022 | |
|
Am Trustee (2020) Limited Shareholder NZBN: 9429048419857 Company Number: 8044978 Entity |
23 Mar 2021 - 16 May 2022 | |
|
Sw Trustees Ssft Limited Shareholder NZBN: 9429046274649 Company Number: 6364292 Entity |
06 Apr 2018 - 18 Mar 2022 | |
|
Smith, Stuart Erskine Individual |
460 Remuera Road Auckland 1050 |
03 Apr 2006 - 18 Mar 2022 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
25 Feb 2005 - 23 Mar 2021 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
25 Feb 2005 - 23 Mar 2021 |
|
Downs, Rodney Donald Individual |
Takapuna Auckland |
06 Jul 2006 - 16 May 2022 |
|
Mgi Trustees Ssft Limited Shareholder NZBN: 9429046206473 Company Number: 6318489 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
06 Apr 2018 - 16 May 2022 |
|
Mgi Trustees Ssft Limited Shareholder NZBN: 9429046206473 Company Number: 6318489 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
06 Apr 2018 - 16 May 2022 |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
18 Mar 2022 - 16 May 2022 |
|
Downs, Christine Francis Individual |
Takapuna Auckland |
06 Jul 2006 - 16 May 2022 |
|
Am Trustee (2020) Limited Shareholder NZBN: 9429048419857 Company Number: 8044978 Entity |
Takapuna Auckland 0622 |
23 Mar 2021 - 16 May 2022 |
|
Sw Trustees Ssft Limited Shareholder NZBN: 9429046274649 Company Number: 6364292 Entity |
Takapuna 0640 |
06 Apr 2018 - 18 Mar 2022 |
|
Smith, Stuart Erskine Individual |
Parnell Auckland |
03 Apr 2006 - 18 Mar 2022 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
25 Feb 2005 - 23 Mar 2021 |
|
Downs, Rodney Donald Individual |
Mairangi Bay Auckland 10 |
10 Nov 1992 - 25 Feb 2005 |
|
Smith, Stuart Erskine Individual |
Parnell Auckland |
10 Nov 1992 - 25 Feb 2005 |
|
Downs, Christine Franics Individual |
Mairangi Bay Auckland, 10 |
10 Nov 1992 - 25 Feb 2005 |
Location
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