Hytools Nz Limited was incorporated on 06 Nov 1998 and issued an NZ business number of 9429037731250. The registered LTD company has been supervised by 1 director, named Graeme Elliot Drummond - an active director whose contract started on 06 Nov 1998.
According to our database (last updated on 02 Apr 2024), this company uses 1 address: 279 Mt Smart Road, Onehunga, Auckland, 1061 (category: physical, service).
Up until 12 Mar 2019, Hytools Nz Limited had been using Zone 23, Unit G09, 23 Edwin Street, Auckland 1024 as their physical address.
BizDb found previous aliases for this company: from 12 Mar 2009 to 12 Nov 2012 they were called Hytorq Nz Limited, from 06 Nov 1998 to 12 Mar 2009 they were called Max Performance Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Drummond, Graeme Elliot (an individual) located at Mount Wellington, Auckland postcode 1060.
Previous addresses
Address #1: Zone 23, Unit G09, 23 Edwin Street, Auckland 1024 New Zealand
Physical address used from 25 Mar 2010 to 12 Mar 2019
Address #2: 7/59 Victoria Street, Onehunga, Auckland New Zealand
Registered address used from 23 Apr 2003 to 21 Mar 2012
Address #3: B R J & M K Brown, Chartered Accountants, 1st Floor, 3033 Great North Road, New Lynn, Auckland
Registered address used from 12 Apr 2000 to 23 Apr 2003
Address #4: B R J & M K Brown, Chartered Accountants, 1st Floor, 3033 Great North Road, New Lynn, Auckland
Physical address used from 29 Mar 2000 to 29 Mar 2000
Address #5: B R J & M K Brown, Chartered Accountants, 1st Floor, 3033 Great North Road, New Lynn, Auckland
Registered address used from 29 Mar 2000 to 12 Apr 2000
Address #6: 3 Delta Ave, New Lynn, Waitakere City
Physical address used from 29 Mar 2000 to 25 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Drummond, Graeme Elliot |
Mount Wellington Auckland 1060 New Zealand |
06 Nov 1998 - |
Graeme Elliot Drummond - Director
Appointment date: 06 Nov 1998
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 04 Mar 2015
Firebird Holdings Limited
Zone 23, Unit G09
Kaimai Wind Farm Limited
Apartment G12, 23 Edwin Street
Reliving Limited
Unit G-12, 23 Edwin Street
Cota Holdings Limited
G12, 23 Edwin Street
Inkbox Limited
G12, 23 Edwin Street
2 Z Properties Limited
G12, 23 Edwin Street