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Hyland Holdings Limited

Type: NZ Limited Company (Ltd)
9429034185582
NZBN
1799825
Company Number
Registered
Company Status
S941955
Industry classification code
Motor Vehicle Restoration Nec
Industry classification description
Current address
134 Bank Street
Regent
Whangarei 0112
New Zealand
Physical & registered & service address used since 03 Oct 2016
134 Bank Street
Regent
Whangarei 0112
New Zealand
Office & delivery address used since 26 Nov 2019
22 John Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 09 Mar 2023

Hyland Holdings Limited was registered on 03 May 2006 and issued an NZBN of 9429034185582. The registered LTD company has been managed by 2 directors: Roderick Ian Hyland - an active director whose contract began on 03 May 2006,
Fiona Margaret Hyland - an active director whose contract began on 18 Dec 2015.
According to BizDb's information (last updated on 02 Apr 2024), the company filed 1 address: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, service).
Up to 03 Oct 2016, Hyland Holdings Limited had been using 58 Otaika Road, Whangarei as their physical address.
BizDb identified previous names for the company: from 03 May 2006 to 15 Mar 2007 they were called Hyland Developments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Hyland, Fiona Margaret (an individual) located at Rd 3, Whangarei postcode 0173. Hyland Holdings Limited has been categorised as "Motor vehicle restoration nec" (business classification S941955).

Addresses

Principal place of activity

134 Bank Street, Regent, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 58 Otaika Road, Whangarei, 0110 New Zealand

Physical & registered address used from 16 Dec 2010 to 03 Oct 2016

Address #2: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe New Zealand

Registered address used from 02 Dec 2009 to 16 Dec 2010

Address #3: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical address used from 02 Dec 2009 to 16 Dec 2010

Address #4: 17 Hall Street, Pukekohe

Registered & physical address used from 03 May 2006 to 02 Dec 2009

Contact info
64 274 855744
04 Dec 2018 Phone
fhyland65@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Hyland, Fiona Margaret Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hyland, Roderick Ian Rd 3
Whangarei
0173
New Zealand
Individual Hyland, Roderick Ian Pukekohe
Directors

Roderick Ian Hyland - Director

Appointment date: 03 May 2006

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 08 Dec 2010


Fiona Margaret Hyland - Director

Appointment date: 18 Dec 2015

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 18 Dec 2015

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