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.
Principal place of activity
3a Target Court Road, Glenfield, Auckland, 0627 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Foley, Michael John |
20 Beaumont Street Victoria Park, Auckland New Zealand |
27 Sep 2006 - |
Individual | Grant, John Bryant |
Wairau Valley North Shore City 0627 New Zealand |
27 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rayward, Kenneth Poynings |
Dairy Flat Auckland New Zealand |
27 Sep 2006 - 06 Jul 2018 |
Individual | Phillis, John |
Dairy Flat Auckland New Zealand |
27 Sep 2006 - 06 Jul 2018 |
Individual | Rayward, Lynette Patricia |
Dairy Flat Auckland New Zealand |
27 Sep 2006 - 06 Jul 2018 |
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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