Hyve Solutions New Zealand Limited (New Zealand Business Number 9429043394975) was registered on 20 Dec 2016. 1 address is currently in use by the company: Level 2, 41 Bath Street, Auckland, 1052 (type: registered, physical). Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland had been their registered address, up to 12 Feb 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares). The Businesscheck data was updated on 16 Jun 2022.
Current address | Type | Used since |
---|---|---|
Level 2, 41 Bath Street, Auckland, 1052 | Registered & physical | 12 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Cheryl Grant | Director | 31 Mar 2020 - current |
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
Marshall William Witt | Director | 05 Jan 2022 - current |
Shanthilata Suryadevara
Pleasanton, California, 94588
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 04 Jan 2022 |
Heather Jean Anderson Howell
Rd 2, Otaua, 2682
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - 01 Jul 2021 |
Adrian Christie
Clontarf, 2093
Address used since 02 Apr 2019
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 02 Apr 2019 - 10 Dec 2020 |
Jane Catherine Fogarty
Fremont, California, 94536
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 31 Mar 2020 |
Douglas Lee Adair
Pleasanton, California, 94588
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 30 Aug 2019 |
William Ross Mcpeake
Hutt Central, Lower Hutt, 5010
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 02 Apr 2019 |
Simon Leung
Piedmont, California, 94611
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 01 Jun 2018 |
Kevin Masazo Murai
San Mateo, California, 94402
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 01 Jun 2018 |
Previous address | Type | Period |
---|---|---|
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical | 04 Aug 2020 - 12 Feb 2021 |
88 Shortland Street, Auckland, 1010 | Physical & registered | 20 Dec 2016 - 04 Aug 2020 |
Shareholder Name | Address | Period |
---|---|---|
Hyve Solutions Europe Limited Other |
20 Dec 2016 - current |
Effective Date | 21 Jul 1991 |
Name | Synnex Corporation |
Type | Corporation |
Ultimate Holding Company Number | 91524515 |
Country of origin | US |
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