Marty Hyland Building Contractors (2006) Limited, a registered company, was registered on 24 May 2006. 9429034104866 is the number it was issued. This company has been managed by 1 director, named Marty Hyland - an active director whose contract started on 24 May 2006.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 38 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 (physical address),
38 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 (registered address),
38 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 (service address),
38 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 (other address) among others.
Marty Hyland Building Contractors (2006) Limited had been using Flat 2, 92 Tindalls Bay Road, Tindalls Beach, Whangaparaoa as their registered address up to 14 Mar 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Flat 2, 92 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 13 Dec 2016 to 14 Mar 2018
Address #2: 67 Tiri Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 20 Jun 2014 to 13 Dec 2016
Address #3: 67 Tiri Road, Manly New Zealand
Physical & registered address used from 24 May 2006 to 20 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hyland, Linda |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 May 2006 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 |
Takapuna Auckland 0622 New Zealand |
05 Nov 2015 - |
| Individual | Hyland, Marty |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 May 2006 - |
| Individual | Linda, Hyland |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hyland, Marty |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hyland, Trevor Stansel |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 May 2006 - 19 Nov 2014 |
Marty Hyland - Director
Appointment date: 24 May 2006
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Mar 2018
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 05 Dec 2016
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