Hybrid Holdings Limited

Hybrid Holdings Limited, a registered company, was launched on 16 Aug 1999. 9429037517380 is the NZ business number it was issued. The company has been run by 7 directors: Beverley Patricia Mccashin - an active director whose contract began on 16 Aug 1999,
Paul Donald Le Gros - an inactive director whose contract began on 23 Nov 2018 and was terminated on 26 Apr 2023,
Terence Michael Mccashin - an inactive director whose contract began on 16 Aug 1999 and was terminated on 23 Nov 2018,
Lindsay Robert England - an inactive director whose contract began on 16 Aug 1999 and was terminated on 27 Nov 2006,
Horace Raymond Moore - an inactive director whose contract began on 10 Jan 2002 and was terminated on 27 Nov 2006.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Hybrid Holdings Limited had been using Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch as their physical address up to 18 Oct 2018.
A single entity controls all company shares (exactly 1172706 shares) - Roc Mac Limited - located at 6011, Wellington Central, Wellington.

Previous addresses

Address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 09 Feb 2015 to 18 Oct 2018

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 14 Mar 2012 to 09 Feb 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Registered & physical address used from 04 Dec 2006 to 14 Mar 2012

Address: 32 Churton Drive, Wellington

Registered address used from 12 Apr 2000 to 04 Dec 2006

Address: 32 Churton Drive, Wellington

Physical address used from 17 Aug 1999 to 04 Dec 2006

Previous Shareholders

Beverley Patricia Mccashin - Director

Appointment date: 16 Aug 1999

Paul Donald Le Gros - Director (Inactive)

Appointment date: 23 Nov 2018

Termination date: 26 Apr 2023

Terence Michael Mccashin - Director (Inactive)

Appointment date: 16 Aug 1999

Termination date: 23 Nov 2018

Lindsay Robert England - Director (Inactive)

Appointment date: 16 Aug 1999

Termination date: 27 Nov 2006

Horace Raymond Moore - Director (Inactive)

Appointment date: 10 Jan 2002

Termination date: 27 Nov 2006

Lathrop Gray Hoffman - Director (Inactive)

Appointment date: 03 Dec 2002

Termination date: 27 Nov 2006

Ian James Fitzgerald - Director (Inactive)

Appointment date: 16 Aug 1999

Termination date: 29 Mar 2006