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General information

Hyflo Limited

Type: NZ Limited Company (Ltd)
9429036974269
New Zealand Business Number
1122458
Company Number
Registered
Company Status

Hyflo Limited (issued an NZBN of 9429036974269) was launched on 29 Mar 2001. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). 8 Telford Avenue, Mount Eden, Auckland had been their physical address, until 20 Sep 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Bothma, Christopher John (an individual) located at Henderson, Auckland postcode 0610,
Summerville, Shane Andrew (an individual) located at Sunnyvale, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Summerville, Shane Andrew (an individual) - located at Sunnyvale, Auckland. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & service & registered 20 Sep 2017
Last updated:
Directors
Name and Address Role Period
Shane Andrew Summerville
Sunnyvale, Auckland, 0612
Address used since 10 Mar 2006
Director 29 Mar 2001 - current
Rachael Ann Summerville
Henderson, Auckland,
Address used since 29 Mar 2001
Director 29 Mar 2001 - 30 Mar 2001
Addresses
Previous address Type Period
8 Telford Avenue, Mount Eden, Auckland, 1041 Physical & registered 13 Jul 2016 - 20 Sep 2017
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 01 Sep 2011 - 13 Jul 2016
65 Rangeview Road, Sunnyvale, Auckland, 0612 Physical 06 Apr 2006 - 13 Jul 2016
65 Rangeview Road, Sunnyvale, Auckland Registered 06 Apr 2006 - 01 Sep 2011
41b Newington Road, Henderson, Auckland Physical & registered 29 Mar 2001 - 06 Apr 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bothma, Christopher John
Individual 		Henderson
Auckland
0610 		27 Aug 2021 - current
Summerville, Shane Andrew
Individual 		Sunnyvale
Auckland
 29 Mar 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Summerville, Shane Andrew
Individual 		Sunnyvale
Auckland
 29 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Summerville, Rachael Ann
Individual 		Sunnyvale
Auckland
 29 Mar 2001 - 25 Sep 2013
Location
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