General information
Hygrade Technologies Limited
Type: NZ Limited Company (Ltd)9429031609760
New Zealand Business Number
2441529
Company Number
Registered
Company Status
Hygrade Technologies Limited (issued an NZ business number of 9429031609760) was registered on 29 Mar 2010. 2 addresses are in use by the company: 88 Shortland Street, Auckland (type: physical, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hynds Limited (an entity) located at 88 Shortland Street, Auckland. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland | Physical & service & registered | 29 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Revell Hynds
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 29 Apr 2016 |
Director | 29 Mar 2010 - current |
|
Adrian David Hynds
Mission Bay, Auckland 1071, 1071
Address used since 29 Apr 2016 |
Director | 29 Mar 2010 - current |
|
Leonie Andree Hynds
97 Jervois Road, Herne Bay, Auckland,
Address used since 29 Mar 2010 |
Director | 29 Mar 2010 - 29 Sep 2010 |
|
Alistair Alan Ward
Remuera, Auckland 1050,
Address used since 29 Mar 2010 |
Director | 29 Mar 2010 - 29 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynds Limited Shareholder NZBN: 9429035747925 Entity (NZ Limited Company) |
88 Shortland Street Auckland |
29 Mar 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hynds Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1407704 |
| Country of origin | NZ |
| Address |
88 Shortland Street Auckland |
Location
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