Hygrade Technologies Limited was launched on 29 Mar 2010 and issued a business number of 9429031609760. The registered LTD company has been supervised by 4 directors: John Revell Hynds - an active director whose contract started on 29 Mar 2010,
Adrian David Hynds - an active director whose contract started on 29 Mar 2010,
Leonie Andree Hynds - an inactive director whose contract started on 29 Mar 2010 and was terminated on 29 Sep 2010,
Alistair Alan Ward - an inactive director whose contract started on 29 Mar 2010 and was terminated on 29 Sep 2010.
According to BizDb's information (last updated on 29 Mar 2024), this company uses 1 address: 88 Shortland Street, Auckland (type: physical, service).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hynds Limited (an entity) located at 88 Shortland Street, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hynds Limited Shareholder NZBN: 9429035747925 |
88 Shortland Street Auckland |
29 Mar 2010 - |
Ultimate Holding Company
John Revell Hynds - Director
Appointment date: 29 Mar 2010
Address: 97 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2016
Adrian David Hynds - Director
Appointment date: 29 Mar 2010
Address: Mission Bay, Auckland 1071, 1071 New Zealand
Address used since 29 Apr 2016
Leonie Andree Hynds - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 29 Sep 2010
Address: 97 Jervois Road, Herne Bay, Auckland,
Address used since 29 Mar 2010
Alistair Alan Ward - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 29 Sep 2010
Address: Remuera, Auckland 1050,
Address used since 29 Mar 2010
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