Hymech Nz Limited, a registered company, was started on 22 Mar 2010. 9429031612524 is the business number it was issued. This company has been supervised by 3 directors: Philip Brian Ryland - an active director whose contract began on 19 Nov 2010,
Doug Ryder - an inactive director whose contract began on 22 Mar 2010 and was terminated on 01 Jun 2016,
Philip David Mulvay - an inactive director whose contract began on 19 Nov 2010 and was terminated on 04 Oct 2013.
Updated on 26 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 1 Purnell Street, Wanganui, 4500 (physical address),
1 Purnell Street, Wanganui, 4500 (service address),
Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui (registered address).
Hymech Nz Limited had been using Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui as their physical address until 29 Mar 2019.
Former names used by the company, as we identified at BizDb, included: from 22 Mar 2010 to 01 Jul 2010 they were called Hymech 2010 Limited.
A total of 350000 shares are issued to 4 shareholders (2 groups). The first group consists of 349999 shares (100%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0%).
Previous address
Address #1: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui New Zealand
Physical address used from 22 Mar 2010 to 29 Mar 2019
Basic Financial info
Total number of Shares: 350000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 349999 | |||
| Entity (NZ Limited Company) | Dvl Trustees Limited Shareholder NZBN: 9429036356652 |
Whanganui Whanganui New Zealand 4500 New Zealand |
30 Jan 2019 - |
| Individual | Wyeth, Heather Mary |
Tawhero Whanganui 4501 New Zealand |
30 Jan 2019 - |
| Director | Ryland, Philip Brian |
Tawhero Wanganui 4501 New Zealand |
16 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ryland, Philip Brian |
Tawhero Wanganui 4501 New Zealand |
16 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mulvay, Philip David |
Bastia Hill Wanganui 4500 New Zealand |
16 Dec 2010 - 08 Oct 2013 |
| Individual | Sturzaker, Lisa Maree |
Aramoho Wanganui 4500 New Zealand |
24 Nov 2011 - 08 Oct 2013 |
| Entity | Treadwell Gordon Trustees Limited Shareholder NZBN: 9429033962757 Company Number: 1848247 |
Wanganui 4541 New Zealand |
16 Dec 2010 - 30 Jan 2019 |
| Entity | Treadwell Gordon Trustees Limited Shareholder NZBN: 9429033962757 Company Number: 1848247 |
Wanganui 4541 New Zealand |
16 Dec 2010 - 30 Jan 2019 |
| Entity | Balance Trustees No.1 Limited Shareholder NZBN: 9429034465936 Company Number: 1717494 |
24 Nov 2011 - 08 Oct 2013 | |
| Director | Philip David Mulvay |
Bastia Hill Wanganui 4500 New Zealand |
16 Dec 2010 - 08 Oct 2013 |
| Entity | Balance Trustees No.1 Limited Shareholder NZBN: 9429034465936 Company Number: 1717494 |
24 Nov 2011 - 08 Oct 2013 | |
| Individual | Ryder, Doug |
Wanganui New Zealand |
22 Mar 2010 - 02 Jun 2016 |
Philip Brian Ryland - Director
Appointment date: 19 Nov 2010
Address: Tawhero, Wanganui, 4501 New Zealand
Address used since 30 Apr 2013
Doug Ryder - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 01 Jun 2016
Address: Wanganui, New Zealand
Address used since 22 Mar 2010
Philip David Mulvay - Director (Inactive)
Appointment date: 19 Nov 2010
Termination date: 04 Oct 2013
Address: Bastia Hill, Wanganui, 4500 New Zealand
Address used since 30 Apr 2013