General information
Hyland Architects Limited
Type: NZ Limited Company (Ltd)9429036066339
New Zealand Business Number
1286277
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85650750
GST Number
M692110 - Architect
Industry classification codes with description
Hyland Architects Limited (issued a business number of 9429036066339) was incorporated on 20 May 2003. 3 addresses are in use by the company: Po Box 37694, Parnell, Auckland, 1151 (type: postal, registered). 171 Bald Hill Road, Rd 1, Waiuku had been their registered address, up to 12 Jul 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hyland, Charmaine Fleur (an individual) located at Remuera, Auckland postcode 1050. "Architect" (ANZSIC M692110) is the category the Australian Bureau of Statistics issued to Hyland Architects Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 / 1 Shore Road, Remuera, Auckland, 1050 | Physical & registered & service | 12 Jul 2017 |
| Po Box 37694, Parnell, Auckland, 1151 | Postal | 04 Jul 2019 |
Contact info
64 275 326644
Phone (Phone)
ch.a@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charmaine Fleur Hyland
Remuera, Auckland, 1050
Address used since 04 Jul 2017 |
Director | 20 May 2003 - current |
Addresses
Principal place of activity
| 11 / 1 Shore Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 171 Bald Hill Road, Rd 1, Waiuku, 2681 | Registered | 08 Aug 2016 - 12 Jul 2017 |
| 171 Bald Hill Road, Rd 1, Waiuku, 2681 | Physical | 05 Aug 2016 - 12 Jul 2017 |
| 3 Deodar Place, Totara Heights, Auckland, 2105 | Registered | 20 Jul 2015 - 08 Aug 2016 |
| 3 Deodar Place, Totara Heights, Auckland, 2105 | Physical | 13 Jul 2015 - 05 Aug 2016 |
| 97b Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical | 19 Aug 2014 - 13 Jul 2015 |
| 97b Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered | 19 Aug 2014 - 20 Jul 2015 |
| Flat 11, 1 Shore Road, Remuera, Auckland, 1050 | Physical | 15 Jul 2013 - 19 Aug 2014 |
| Flat 11, 1 Shore Road, Remuera, Auckland, 1050 | Physical | 02 Apr 2013 - 15 Jul 2013 |
| Flat 11, 1 Shore Road, Remuera, Auckland, 1050 | Registered | 02 Apr 2013 - 19 Aug 2014 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 27 Sep 2012 - 02 Apr 2013 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Physical & registered | 28 Jun 2010 - 27 Sep 2012 |
| Unit D, 41 Crummer Rd, Ponsonby, Auckland | Physical & registered | 23 Dec 2009 - 28 Jun 2010 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Physical & registered | 15 Jul 2009 - 23 Dec 2009 |
| C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury, 2579 | Physical & registered | 01 Aug 2007 - 15 Jul 2009 |
| 104 Cornwall Road, Waiuku | Registered | 23 Jul 2004 - 01 Aug 2007 |
| 104 Cornwall Road, Waiuku 1852, New Zealand | Physical | 23 Jul 2004 - 01 Aug 2007 |
| 22 Victoria Avenue, Waiuku 1852, New Zealand | Registered & physical | 20 May 2003 - 23 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Charmaine Fleur Individual |
Remuera Auckland 1050 |
20 May 2003 - current |
Location
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|
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|
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|
S And L Trustee Limited 9c Shore Road |
|
Queen Street Doctors Service Company Limited 1/72a Seaview Road |
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