General information

Hysoft Systems Limited

Type: NZ Limited Company (Ltd)
9429040374956
New Zealand Business Number
137490
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Hysoft Systems Limited (issued a business number of 9429040374956) was started on 12 May 1976. 5 addresess are in use by the company: 167 Signal Hill Road, Dunedin, 9010 (type: registered, physical). 167 Signal Hill Road, Dunedin had been their physical address, up until 29 Oct 2019. Hysoft Systems Limited used other names, namely: Xox Ornametal Limited from 12 May 1976 to 27 Jun 1990. 500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (20 per cent of shares), namely:
Hyland, Sarah Louise (an individual) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (150 shares); it includes
Hyland, Gerard Edward (an individual) - located at Dunedin. Moving on to the next group of shareholders, share allocation (150 shares, 30%) belongs to 1 entity, namely:
Hyland, Fiona Elizabeth, located at Dunedin (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued Hysoft Systems Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
167 Signal Hill Road, Dunedin, 9010 Postal & office & delivery 20 Oct 2019
167 Signal Hill Road, Dunedin, 9010 Registered & physical & service 29 Oct 2019
Contact info
64 21 310046
Phone (Phone)
hysoft@hyland.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hysoft@hyland.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Gerard Edward Hyland
Opoho, Dunedin, 9010
Address used since 30 Oct 2015
Director 18 Jun 1990 - current
Fiona Elizabeth Hyland
Opoho, Dunedin, 9010
Address used since 30 Oct 2015
Director 18 Jun 1990 - current
Addresses
Principal place of activity
167 Signal Hill Road , Dunedin , 9010
Previous address Type Period
167 Signal Hill Road, Dunedin Physical & registered 18 Jun 1997 - 29 Oct 2019
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hyland, Sarah Louise
Individual
Arrowtown
Arrowtown
9302
06 Oct 2023 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Hyland, Gerard Edward
Individual
Dunedin
12 May 1976 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Hyland, Fiona Elizabeth
Individual
Dunedin
12 May 1976 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Hyland, Alana Marie
Individual
Dunedin
12 May 1976 - current
Location
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