General information

Jm Hyland & Sons Limited

Type: NZ Limited Company (Ltd)
9429030890800
New Zealand Business Number
3644611
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Jm Hyland & Sons Limited (issued a New Zealand Business Number of 9429030890800) was started on 08 Nov 2011. 2 addresses are in use by the company: 70A Mclachlan Road, Kaukapakapa, 0984 (type: physical, service). 70A Mclachlan Road, Rd 4, Warkworth had been their physical address, until 26 Nov 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hyland, Jared Mark (a director) located at Rd 4, Warkworth postcode 0984. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Hyland, Jared Mark (a director) - located at Rd 4, Warkworth,
Trustee Advisors Limited (an entity) - located at Albany Village, Auckland. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Jm Hyland & Sons Limited. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
70a Mclachlan Road, Rd 4, Warkworth, 0984 Registered 18 Jun 2014
70a Mclachlan Road, Kaukapakapa, 0984 Physical & service 26 Nov 2014
Directors
Name and Address Role Period
Jared Mark Hyland
Rd 4, Warkworth, 0984
Address used since 11 Aug 2014
Director 08 Nov 2011 - current
Addresses
Previous address Type Period
70a Mclachlan Road, Rd 4, Warkworth, 0984 Physical 18 Jun 2014 - 26 Nov 2014
59 Sharon Road, Rd 1, Kaukapakapa, 0871 Physical & registered 27 Nov 2013 - 18 Jun 2014
222 State Highway 17, Albany, North Shore City, 0632 Registered & physical 08 Nov 2011 - 27 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hyland, Jared Mark
Director
Rd 4
Warkworth
0984
08 Nov 2011 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hyland, Jared Mark
Director
Rd 4
Warkworth
0984
08 Nov 2011 - current
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Entity (NZ Limited Company)
Albany Village
Auckland
0632
08 Nov 2011 - current
Location
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