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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Hyland, Fiona Margaret |
Rd 3 Whangarei 0173 New Zealand |
16 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hyland, Roderick Ian |
Rd 3 Whangarei 0173 New Zealand |
03 May 2006 - 27 Jun 2010 |
Individual | Hyland, Roderick Ian |
Pukekohe |
03 May 2006 - 27 Jun 2010 |
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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