Shortcuts

Hyflo Limited

Type: NZ Limited Company (Ltd)
9429036974269
NZBN
1122458
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 20 Sep 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Bothma, Christopher John Henderson
Auckland
0610
New Zealand
Individual Summerville, Shane Andrew Sunnyvale
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Summerville, Shane Andrew Sunnyvale
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Summerville, Rachael Ann Sunnyvale
Auckland

New Zealand
Directors

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

Nearby companies

Norwest Wholesale Limited
22 Catherine Street

West City Motor Sport Limited
22 Catherine Street

Riddell Developments Limited
22 Catherine Street

Railedge Developments Limited
22 Catherine Street

Howe Singh Investments Limited
22 Catherine Street

On2it Builders Limited
22 Catherine Street