General information

The Hyve Business Company Limited

Type: NZ Limited Company (Ltd)
9429042067368
New Zealand Business Number
5845878
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

The Hyve Business Company Limited (issued an NZ business number of 9429042067368) was started on 16 Nov 2015. 1 address is currently in use by the company: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (type: registered, physical). 4/17 Albert St, Auckland Cbd had been their physical address, until 09 Feb 2018. The Hyve Business Company Limited used more names, namely: Scale Up Consulting Limited from 15 Feb 2016 to 04 Jun 2020, Business Consulting Board Limited (12 Nov 2015 to 15 Feb 2016). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mgb Trustees Limited (an entity) located at Grafton, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mark Munro (a director) - located at Albany Heights, Auckland. "M696205 Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to The Hyve Business Company Limited. The Businesscheck database was updated on 15 Jan 2021.

Current address Type Used since
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 Registered & physical 09 Feb 2018
Directors
Name and Address Role Period
Mark Alexander Munro
Albany Heights, Auckland, 0632
Address used since 16 Nov 2015
Director 16 Nov 2015 - current
Daniel Wylie Mcgregor
Point Chevalier, Auckland, 1022
Address used since 16 Nov 2015
Director 16 Nov 2015 - current
Addresses
Previous address Type Period
4/17 Albert St, Auckland Cbd, 1010 Physical & registered 16 Nov 2015 - 09 Feb 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
17 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mgb Trustees Limited
Shareholder NZBN: 9429030839861
Entity (NZ Limited Company)
Grafton
Auckland
1023
16 Nov 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mark Alexander Munro
Director
Albany Heights
Auckland
0632
16 Nov 2015 - current
Location
Companies nearby
Draco Corporation Limited
Level 2, 60 Grafton Road
Intermed Medical Limited
Level 6, 57 Symonds Street
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Gene Anthony Limited
Level 5, 64 Khyber Pass Rd
Mr White Limited
Level 2, 60 Grafton Road
Similar companies
Vento Limited
Level 6, 57 Symonds Street
Influence Ecology Limited
Level 5, 64 Khyber Pass Rd
Evans Consultants Limited
Flat 101 Phoenix Apartments, 135 Grafton Road
Express Consulting Limited
212/21 Whitaker Place
Lled Limited
Level 5
Stratview Holdings Limited
Level 5