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Hylton Limited

Type: NZ Limited Company (Ltd)
9429037552879
NZBN
966022
Company Number
Registered
Company Status
A016030
Industry classification code
Stud Dairy Cattle Breeding Or Farming
Industry classification description
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & service address used since 06 Jul 2000
1310 Miranda Road
Rd 3
Pokeno 2473
New Zealand
Registered address used since 27 Oct 2010
Po Box 109 043
Newmarket
Auckland 1149
New Zealand
Postal address used since 12 Mar 2020

Hylton Limited was registered on 28 Jun 1999 and issued an NZ business number of 9429037552879. The registered LTD company has been supervised by 1 director, named Daniel Hylton Coats - an active director whose contract began on 28 Jun 1999.
According to BizDb's database (last updated on 19 Apr 2024), this company uses 1 address: Po Box 109 043, Newmarket, Auckland, 1149 (type: postal, office).
Up until 19 Mar 2001, Hylton Limited had been using 2 Crummer Rd, Ponsonby, Auckland as their registered address.
BizDb identified former names for this company: from 28 Jun 1999 to 19 Oct 2010 they were called Hylton Salons Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Coats, Daniel Hylton (an individual) located at R D 3, Pokeno 2473.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Coats, Johanna Marie - located at R D 3, Pokeno 2473. Hylton Limited has been categorised as "Stud dairy cattle breeding or farming" (business classification A016030).

Addresses

Other active addresses

Address #4: 1310 Miranda Road, Rd 3, Pokeno, 2473 New Zealand

Office & delivery address used from 12 Mar 2020

Principal place of activity

1310 Miranda Road, Rd 3, Pokeno, 2473 New Zealand


Previous addresses

Address #1: 2 Crummer Rd, Ponsonby, Auckland

Registered address used from 19 Mar 2001 to 19 Mar 2001

Address #2: 32 Brookside Terrace, Bryndwr, Christchurch New Zealand

Registered address used from 19 Mar 2001 to 27 Oct 2010

Address #3: Suite 2, 3061 Great North Road, Grey Lynn, Auckland

Registered address used from 06 Jul 2000 to 19 Mar 2001

Address #4: Suite 2, 3061 Great North Road, Grey Lynn, Auckland

Physical address used from 06 Jul 2000 to 06 Jul 2000

Address #5: Suite 2, 3061 Great North Road, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 06 Jul 2000

Contact info
64 21 999099
02 Feb 2019 Phone
daniel@morsevalley.co.nz
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
daniel@morsevalley.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Coats, Daniel Hylton R D 3
Pokeno 2473

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Coats, Johanna Marie R D 3
Pokeno 2473

New Zealand
Directors

Daniel Hylton Coats - Director

Appointment date: 28 Jun 1999

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 17 Feb 2010

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