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Hytop Limited

Type: NZ Limited Company (Ltd)
9429033677293
NZBN
1898046
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 03 Jun 2009

Hytop Limited was registered on 22 Dec 2006 and issued an NZ business number of 9429033677293. The registered LTD company has been run by 2 directors: Yvonne Jean Andrews - an active director whose contract began on 22 Dec 2006,
Hugh Robert Andrews - an active director whose contract began on 22 Dec 2006.
As stated in BizDb's database (last updated on 22 Apr 2024), this company registered 1 address: 19 Victoria Street, Cambridge, 3434 (category: registered, physical).
Up until 03 Jun 2009, Hytop Limited had been using Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Andrews, Yvonne Jean (an individual) located at Invercargill.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Andrews, Hugh Robert - located at Invercargill,
Herbert Management Trustee Limited - located at Cambridge,
Andrews, Yvonne Jean - located at Invercargill.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Andrews, Hugh Robert, located at Invercargill (an individual).

Addresses

Previous addresses

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 14 Jul 2008 to 03 Jun 2009

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 04 Jul 2008 to 03 Jun 2009

Address: Ward Wilson Limited, 62 Deveron Street, Invercargill

Registered address used from 22 Dec 2006 to 14 Jul 2008

Address: Ward Wilson Limited, 62 Deveron Street, Invercargill

Physical address used from 22 Dec 2006 to 04 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Andrews, Yvonne Jean Invercargill
Shares Allocation #2 Number of Shares: 98
Individual Andrews, Hugh Robert Invercargill
Entity (NZ Limited Company) Herbert Management Trustee Limited
Shareholder NZBN: 9429034490662
Cambridge
Individual Andrews, Yvonne Jean Invercargill
Shares Allocation #3 Number of Shares: 1
Individual Andrews, Hugh Robert Invercargill

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Directors

Yvonne Jean Andrews - Director

Appointment date: 22 Dec 2006

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 28 Jun 2016


Hugh Robert Andrews - Director

Appointment date: 22 Dec 2006

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 28 Jun 2016

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