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Hytools Nz Limited

Type: NZ Limited Company (Ltd)
9429037731250
NZBN
932194
Company Number
Registered
Company Status
Current address
279 Mt Smart Road
Onehunga
Auckland 1061
New Zealand
Registered address used since 21 Mar 2012
279 Mt Smart Road
Onehunga
Auckland 1061
New Zealand
Physical & service address used since 12 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Drummond, Graeme Elliot Mount Wellington
Auckland
1060
New Zealand
Directors

Graeme Elliot Drummond - Director

Appointment date: 06 Nov 1998

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 04 Mar 2015

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