General information
Hi-gene Limited
Type: NZ Limited Company (Ltd)9429033876399
New Zealand Business Number
1864397
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description
Hi-Gene Limited (NZBN 9429033876399) was registered on 27 Sep 2006. 5 addresess are currently in use by the company: P O Box 102189, North Shore City, Auckland, 0745 (type: postal, office). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Foley, Michael John (an individual) located at 20 Beaumont Street, Victoria Park, Auckland,
Grant, John Bryant (an individual) located at Wairau Valley, North Shore City postcode 0627. "Facilities management and cleaning service - contract nec" (business classification N731115) is the classification the ABS issued to Hi-Gene Limited. Our information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Target Court Road, Glenfield, Auckland | Physical & registered & service | 27 Sep 2006 |
| P O Box 102189, North Shore City, Auckland, 0745 | Postal | 21 Jul 2019 |
| 3a Target Court Road, Glenfield, Auckland, 0627 | Office & delivery | 21 Jul 2019 |
Contact info
64 09 4760546
Phone (Phone)
refurbishment@readymark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Bryant Grant
Wairau Valley, North Shore City, 0627
Address used since 20 Dec 2010 |
Director | 27 Sep 2006 - current |
|
Kenneth Poynings Rayward
Dairy Flat, Auckland,
Address used since 27 Sep 2006 |
Director | 27 Sep 2006 - 19 Jun 2008 |
Addresses
Principal place of activity
| 3a Target Court Road , Glenfield , Auckland , 0627 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
21 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Michael John Individual |
20 Beaumont Street Victoria Park, Auckland |
27 Sep 2006 - current |
|
Grant, John Bryant Individual |
Wairau Valley North Shore City 0627 |
27 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayward, Kenneth Poynings Individual |
Dairy Flat Auckland |
27 Sep 2006 - 06 Jul 2018 |
|
Phillis, John Individual |
Dairy Flat Auckland |
27 Sep 2006 - 06 Jul 2018 |
|
Rayward, Lynette Patricia Individual |
Dairy Flat Auckland |
27 Sep 2006 - 06 Jul 2018 |
Location
Companies nearby
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Croftfield Law Limited 12 Target Court |
|
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|
Ace Kitchens Limited 8 Kaimahi Road |
|
Electronic Ticketing Systems Limited 5c Target Court |
|
Saarok Investments Limited 5a Target Court |
|
Calvary Auckland 7 Target Court |
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