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Jm Hyland & Sons Limited

Type: NZ Limited Company (Ltd)
9429030890800
NZBN
3644611
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
70a Mclachlan Road
Rd 4
Warkworth 0984
New Zealand
Registered address used since 18 Jun 2014
70a Mclachlan Road
Kaukapakapa 0984
New Zealand
Physical & service address used since 26 Nov 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Hyland, Jared Mark Rd 4
Warkworth
0984
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Hyland, Jared Mark Rd 4
Warkworth
0984
New Zealand
Entity (NZ Limited Company) Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Albany Village
Auckland
0632
New Zealand
Directors

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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