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Hi-gene Limited

Type: NZ Limited Company (Ltd)
9429033876399
NZBN
1864397
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
12 Target Court Road
Glenfield
Auckland New Zealand
Physical & registered & service address used since 27 Sep 2006
P O Box 102189
North Shore City
Auckland 0745
New Zealand
Postal address used since 21 Jul 2019
3a Target Court Road
Glenfield
Auckland 0627
New Zealand
Office & delivery address used since 21 Jul 2019

Hi-Gene Limited, a registered company, was launched on 27 Sep 2006. 9429033876399 is the NZ business identifier it was issued. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is how the company is classified. This company has been managed by 2 directors: John Bryant Grant - an active director whose contract began on 27 Sep 2006,
Kenneth Poynings Rayward - an inactive director whose contract began on 27 Sep 2006 and was terminated on 19 Jun 2008.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: P O Box 102189, North Shore City, Auckland, 0745 (type: postal, office).
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Foley, Michael John (an individual) located at 20 Beaumont Street, Victoria Park, Auckland,
Grant, John Bryant (an individual) located at Wairau Valley, North Shore City postcode 0627.

Addresses

Principal place of activity

3a Target Court Road, Glenfield, Auckland, 0627 New Zealand

Contact info
64 09 4760546
21 Jul 2019 Phone
refurbishment@readymark.co.nz
21 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 21 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Foley, Michael John 20 Beaumont Street
Victoria Park, Auckland

New Zealand
Individual Grant, John Bryant Wairau Valley
North Shore City
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rayward, Kenneth Poynings Dairy Flat
Auckland

New Zealand
Individual Phillis, John Dairy Flat
Auckland

New Zealand
Individual Rayward, Lynette Patricia Dairy Flat
Auckland

New Zealand
Directors

John Bryant Grant - Director

Appointment date: 27 Sep 2006

Address: Wairau Valley, North Shore City, 0627 New Zealand

Address used since 20 Dec 2010


Kenneth Poynings Rayward - Director (Inactive)

Appointment date: 27 Sep 2006

Termination date: 19 Jun 2008

Address: Dairy Flat, Auckland,

Address used since 27 Sep 2006

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