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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Tyler, George William |
Leamington Cambridge 3432 New Zealand |
02 May 2008 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Tyler, Christopher William |
Stoke Nelson 7011 New Zealand |
09 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Witherden, Michael Stephen |
Wainuiomata Wellington 5014 New Zealand |
02 May 2008 - 29 Sep 2017 |
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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