Hy Gain Feeds (Nz) Limited, a registered company, was started on 04 Apr 2000. 9429037322014 is the NZ business number it was issued. This company has been run by 4 directors: Andrew Barton Bullock - an active director whose contract started on 30 Nov 2017,
Gregory Manley - an inactive director whose contract started on 04 Apr 2000 and was terminated on 06 Jun 2023,
Martin John Hogg - an inactive director whose contract started on 04 Apr 2000 and was terminated on 30 Nov 2017,
Leigh Manley - an inactive director whose contract started on 04 Apr 2000 and was terminated on 30 Nov 2017.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (category: physical, registered).
Hy Gain Feeds (Nz) Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their physical address up to 23 Aug 2021.
One entity owns all company shares (exactly 100 shares) - 53 097 343 827 - Hy Gain Holdings Pty Limited - located at 6011, Officer, Vic.
Previous addresses
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 12 Sep 2017 to 23 Aug 2021
Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 26 Jul 2016 to 12 Sep 2017
Address: Level 5, 203 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 19 Sep 2014 to 26 Jul 2016
Address: Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 26 Jul 2013 to 19 Sep 2014
Address: 95 Molesworth Street, Level 2, Wellington, 6144 New Zealand
Registered & physical address used from 25 Jul 2013 to 26 Jul 2013
Address: 191 Thorndon Quay, Level 4, Wellington, 6011 New Zealand
Physical & registered address used from 03 Oct 2012 to 25 Jul 2013
Address: C/-w. A. Arcus, 4th Floor, 191 Thorndon Quay, Wellington New Zealand
Physical address used from 26 Sep 2007 to 03 Oct 2012
Address: C/-w A Arcus, Chartered Accountant, 4th Floor, 191 Thorndon Quay, Wellington New Zealand
Registered address used from 26 Sep 2007 to 03 Oct 2012
Address: C/- W. A. Arcus, 3rd Floor, 191 Thorndon Quay, Wellington
Registered address used from 12 Apr 2000 to 26 Sep 2007
Address: C/- W. A. Arcus, 3rd Floor, 191 Thorndon Quay, Wellington
Physical address used from 04 Apr 2000 to 26 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 53 097 343 827 - Hy Gain Holdings Pty Limited |
Officer Vic 3809 Australia |
27 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
25 Sep 2012 - 27 Nov 2012 | |
| Individual | Arcus, William Arnott |
Wellington New Zealand |
04 Apr 2000 - 25 Sep 2012 |
| Individual | Peterson, Richard Dale |
Khandallah Wellington |
04 Apr 2000 - 27 Nov 2012 |
| Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
25 Sep 2012 - 27 Nov 2012 |
Ultimate Holding Company
Andrew Barton Bullock - Director
Appointment date: 30 Nov 2017
ASIC Name: Hyg Holdco Pty Limited
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 30 Nov 2017
Address: Sydney, Nsw, 2000 Australia
Gregory Manley - Director (Inactive)
Appointment date: 04 Apr 2000
Termination date: 06 Jun 2023
ASIC Name: Hygain Holdings Pty. Ltd.
Address: Beaconsfield, Victoria 3807, Australia
Address used since 04 Apr 2000
Address: Officer, Victoria, 3809 Australia
Address: Officer, Victoria, 3809 Australia
Martin John Hogg - Director (Inactive)
Appointment date: 04 Apr 2000
Termination date: 30 Nov 2017
ASIC Name: Hygain Holdings Pty. Ltd.
Address: Officer, Victoria, 3809 Australia
Address: Beaumont Road, Berwick, Victoria 3806, Australia
Address used since 03 Jul 2015
Address: Officer, Victoria, 3809 Australia
Leigh Manley - Director (Inactive)
Appointment date: 04 Apr 2000
Termination date: 30 Nov 2017
ASIC Name: Hygain Holdings Pty. Ltd.
Address: Berwick, Victoria 3806, Australia
Address used since 04 Apr 2000
Address: Officer, Victoria, 3809 Australia
Address: Officer, Victoria, 3809 Australia
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street