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Hygen Limited

Type: NZ Limited Company (Ltd)
9429032809268
NZBN
2115799
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
11 Cawthron Crescent
Annesbrook
Nelson 7011
New Zealand
Registered & physical & service address used since 06 Oct 2020
8 Baxter Place
Stoke
Nelson 7011
New Zealand
Registered & service address used since 12 Sep 2023

Hygen Limited, a registered company, was started on 02 May 2008. 9429032809268 is the business number it was issued. "Technology research activities" (business classification M691055) is how the company is classified. The company has been supervised by 3 directors: George William Tyler - an active director whose contract began on 02 May 2008,
Christopher William Tyler - an active director whose contract began on 09 Aug 2013,
Michael Stephen Witherden - an inactive director whose contract began on 02 May 2008 and was terminated on 21 Apr 2017.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 8 Baxter Place, Stoke, Nelson, 7011 (types include: registered, service).
Hygen Limited had been using Flat 2, 28A Collingwood Street, The Wood, Nelson as their physical address until 06 Oct 2020.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (50%).

Addresses

Principal place of activity

Flat 2, 28a Collingwood Street, The Wood, Nelson, 7010 New Zealand


Previous addresses

Address #1: Flat 2, 28a Collingwood Street, The Wood, Nelson, 7010 New Zealand

Physical & registered address used from 25 Sep 2018 to 06 Oct 2020

Address #2: 104 Beer Road, Rd 1, Cambridge, 3493 New Zealand

Registered & physical address used from 10 Jul 2012 to 25 Sep 2018

Address #3: 6a Lorraine Place, Glenview, Hamilton 3206 New Zealand

Physical & registered address used from 02 May 2008 to 10 Jul 2012

Contact info
64 27 5651027
Phone
christyler@hygen.co.nz
Email
hygen.co.nz
Website
www.hygen.co.nz
28 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Tyler, George William Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Tyler, Christopher William Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Witherden, Michael Stephen Wainuiomata
Wellington 5014

New Zealand
Directors

George William Tyler - Director

Appointment date: 02 May 2008

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 May 2019

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 02 Jul 2012


Christopher William Tyler - Director

Appointment date: 09 Aug 2013

Address: Stoke, Nelson, 7011 New Zealand

Address used since 04 Sep 2023

Address: Annesbrook, Nelson, 7011 New Zealand

Address used since 28 Sep 2020

Address: The Wood, Nelson, 7010 New Zealand

Address used since 17 Sep 2018

Address: Te Horo, Otaki, 5581 New Zealand

Address used since 05 Aug 2016


Michael Stephen Witherden - Director (Inactive)

Appointment date: 02 May 2008

Termination date: 21 Apr 2017

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 18 Jul 2014

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