Jm Hyland & Sons Limited, a registered company, was incorporated on 08 Nov 2011. 9429030890800 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been supervised by 1 director, named Jared Mark Hyland - an active director whose contract began on 08 Nov 2011.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 70A Mclachlan Road, Kaukapakapa, 0984 (physical address),
70A Mclachlan Road, Kaukapakapa, 0984 (service address),
70A Mclachlan Road, Rd 4, Warkworth, 0984 (registered address).
Jm Hyland & Sons Limited had been using 70A Mclachlan Road, Rd 4, Warkworth as their physical address up to 26 Nov 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address #1: 70a Mclachlan Road, Rd 4, Warkworth, 0984 New Zealand
Physical address used from 18 Jun 2014 to 26 Nov 2014
Address #2: 59 Sharon Road, Rd 1, Kaukapakapa, 0871 New Zealand
Physical & registered address used from 27 Nov 2013 to 18 Jun 2014
Address #3: 222 State Highway 17, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 08 Nov 2011 to 27 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hyland, Jared Mark |
Rd 4 Warkworth 0984 New Zealand |
08 Nov 2011 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Hyland, Jared Mark |
Rd 4 Warkworth 0984 New Zealand |
08 Nov 2011 - |
Entity (NZ Limited Company) | Trustee Advisors Limited Shareholder NZBN: 9429036514540 |
Albany Village Auckland 0632 New Zealand |
08 Nov 2011 - |
Jared Mark Hyland - Director
Appointment date: 08 Nov 2011
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 11 Aug 2014
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