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Hyena Holdings Limited

Type: NZ Limited Company (Ltd)
9429037236236
NZBN
1040307
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 13 Jul 2020

Hyena Holdings Limited, a registered company, was launched on 09 Jun 2000. 9429037236236 is the number it was issued. The company has been managed by 2 directors: Kirsty Jan Gilbert - an active director whose contract started on 09 Jun 2000,
David Gene Gilbert - an inactive director whose contract started on 09 Jun 2000 and was terminated on 04 Jun 2002.
Last updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Hyena Holdings Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 13 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 21 Jul 2016 to 13 Jul 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Jul 2010 to 21 Jul 2016

Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin

Registered & physical address used from 17 Jul 2001 to 23 Jul 2010

Address: C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin New Zealand

Registered & physical address used from 17 Jul 2001 to 17 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gilbert, David Gene Abbotsford
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gilbert, Kirsty Jan Abbotsford
Dunedin
9018
New Zealand
Directors

Kirsty Jan Gilbert - Director

Appointment date: 09 Jun 2000

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 03 Jul 2015


David Gene Gilbert - Director (Inactive)

Appointment date: 09 Jun 2000

Termination date: 04 Jun 2002

Address: Dunedin,

Address used since 09 Jun 2000