Hyland Investments Limited was registered on 29 Jul 2005 and issued an NZ business identifier of 9429034621844. This registered LTD company has been run by 2 directors: Bernard Lee Warburton - an active director whose contract started on 29 Jul 2005,
Karen Margaret Warburton - an active director whose contract started on 29 Jul 2005.
According to BizDb's data (updated on 26 Mar 2024), the company registered 1 address: 31 White Street, Rotorua (type: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Warburton, Bernard Lee (an individual) located at Ngongotaha.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Warburton, Karen Margaret - located at Ngongotaha.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Warburton, Bernard Lee |
Ngongotaha New Zealand |
29 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Warburton, Karen Margaret |
Ngongotaha New Zealand |
29 Jul 2005 - |
Bernard Lee Warburton - Director
Appointment date: 29 Jul 2005
Address: Ngongotaha, Rotorua, 3072 New Zealand
Address used since 29 Jul 2015
Karen Margaret Warburton - Director
Appointment date: 29 Jul 2005
Address: Ngongotaha, Rotorua, 3072 New Zealand
Address used since 29 Jul 2015
Asia Pacific Logistics 2013 Limited
31 White Street
Pilla And Pilla Limited
31 White Street
Craft Haven Limited
31 White Street
Motorworks (hawkes Bay) 2012 Limited
31 White Street
Onekawa Forklift Hire 2012 Limited
31 White Street
Campfire Partners Limited
31 White Street