Hyflo Limited, a registered company, was started on 29 Mar 2001. 9429036974269 is the NZ business identifier it was issued. The company has been run by 2 directors: Shane Andrew Summerville - an active director whose contract started on 29 Mar 2001,
Rachael Ann Summerville - an inactive director whose contract started on 29 Mar 2001 and was terminated on 30 Mar 2001.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, service).
Hyflo Limited had been using 8 Telford Avenue, Mount Eden, Auckland as their physical address up to 20 Sep 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 8 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand
Physical & registered address used from 13 Jul 2016 to 20 Sep 2017
Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 01 Sep 2011 to 13 Jul 2016
Address: 65 Rangeview Road, Sunnyvale, Auckland, 0612 New Zealand
Physical address used from 06 Apr 2006 to 13 Jul 2016
Address: 65 Rangeview Road, Sunnyvale, Auckland New Zealand
Registered address used from 06 Apr 2006 to 01 Sep 2011
Address: 41b Newington Road, Henderson, Auckland
Physical & registered address used from 29 Mar 2001 to 06 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Bothma, Christopher John |
Henderson Auckland 0610 New Zealand |
27 Aug 2021 - |
Individual | Summerville, Shane Andrew |
Sunnyvale Auckland New Zealand |
29 Mar 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Summerville, Shane Andrew |
Sunnyvale Auckland New Zealand |
29 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Summerville, Rachael Ann |
Sunnyvale Auckland New Zealand |
29 Mar 2001 - 25 Sep 2013 |
Shane Andrew Summerville - Director
Appointment date: 29 Mar 2001
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 10 Mar 2006
Rachael Ann Summerville - Director (Inactive)
Appointment date: 29 Mar 2001
Termination date: 30 Mar 2001
Address: Henderson, Auckland,
Address used since 29 Mar 2001
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