Hy Capital Limited was incorporated on 27 Apr 2012 and issued a New Zealand Business Number of 9429030689329. This registered LTD company has been supervised by 3 directors: Patrick Matthias Schweder - an active director whose contract started on 27 Apr 2012,
Denis Michael Schweder - an active director whose contract started on 27 Apr 2012,
Karl Heinz Schweder - an inactive director whose contract started on 27 Apr 2012 and was terminated on 16 Jul 2013.
According to our data (updated on 29 Feb 2024), the company filed 1 address: 437 Riddell Road, Glendowie, Auckland, 1071 (types include: physical, service).
A total of 500 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Schweder, Denis Michael (a director) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Schweder, Patrick Matthias - located at Glendowie, Auckland. Hy Capital Limited was categorised as "Financial asset investing" (ANZSIC K624010).
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Schweder, Denis Michael |
Glendowie Auckland 1071 New Zealand |
27 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Schweder, Patrick Matthias |
Glendowie Auckland 1071 New Zealand |
27 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schweder, Karl Heinz |
Glendowie Auckland 1071 New Zealand |
27 Apr 2012 - 19 Jul 2013 |
| Director | Karl Heinz Schweder |
Glendowie Auckland 1071 New Zealand |
27 Apr 2012 - 19 Jul 2013 |
Patrick Matthias Schweder - Director
Appointment date: 27 Apr 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Apr 2012
Denis Michael Schweder - Director
Appointment date: 27 Apr 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Jan 2020
Address: Glendowie, Auckland, 1071 New Zealand
Karl Heinz Schweder - Director (Inactive)
Appointment date: 27 Apr 2012
Termination date: 16 Jul 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Apr 2012
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