Hygrade Products Limited

Hygrade Products Limited, a registered company, was incorporated on 29 Aug 1995. 9429038435782 is the business number it was issued. This company has been managed by 9 directors: John Revell Hynds - an active director whose contract started on 29 Aug 1995,
Adrian David Hynds - an active director whose contract started on 11 Mar 2004,
Leonie Andree Hynds - an inactive director whose contract started on 11 Mar 2004 and was terminated on 27 Aug 2010,
Alistair Alan Ward - an inactive director whose contract started on 11 Mar 2004 and was terminated on 27 Aug 2010,
Douglas Macfarlane Elliffe - an inactive director whose contract started on 21 Oct 1999 and was terminated on 04 Feb 2009.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 88 Shortland Street, Auckland (types include: registered, physical).
Hygrade Products Limited had been using C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland as their registered address up until 19 Mar 2004.
Old names for the company, as we managed to find at BizDb, included: from 29 Aug 1995 to 11 Jul 2001 they were named Hy-Grade Castings Limited.
A total of 21000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 10000 shares (47.62 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10500 shares (50 per cent). Finally there is the third share allocation (500 shares 2.38 per cent) made up of 1 entity.

Previous addresses

Address: C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland

Registered address used from 19 Mar 2004 to 19 Mar 2004

Address: C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland

Physical address used from 19 Mar 2004 to 14 Mar 2006

Address: 6 Alison Avenue, Herald Island

Physical address used from 27 Jan 1999 to 19 Mar 2004

Address: 6 Alisol Avenue, Herald Island

Physical address used from 27 Jan 1999 to 27 Jan 1999

Address: 3 Westpark Glen, Warkworth

Physical address used from 27 Jan 1999 to 27 Jan 1999

Address: 33-35 Kerwyn Avenue, East Tamaki, Manukau City, Auckland

Physical address used from 27 Jan 1999 to 27 Jan 1999

Address: 33-35 Kerwyn Avenue, East Tamaki, Manukau City, Auckland

Registered address used from 23 Jan 1999 to 19 Mar 2004

Ultimate Holding Company

John Revell Hynds - Director

Appointment date: 29 Aug 1995

Adrian David Hynds - Director

Appointment date: 11 Mar 2004

Leonie Andree Hynds - Director (Inactive)

Appointment date: 11 Mar 2004

Termination date: 27 Aug 2010

Alistair Alan Ward - Director (Inactive)

Appointment date: 11 Mar 2004

Termination date: 27 Aug 2010

Douglas Macfarlane Elliffe - Director (Inactive)

Appointment date: 21 Oct 1999

Termination date: 04 Feb 2009

Malcolm James Meacham - Director (Inactive)

Appointment date: 11 Mar 2004

Termination date: 04 Feb 2009

Aaron Paul Hynds - Director (Inactive)

Appointment date: 31 May 2004

Termination date: 04 Feb 2009

James Andrew Smith - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 22 Aug 2007

Keith Alexander Hill - Director (Inactive)

Appointment date: 29 Aug 1995

Termination date: 21 Jan 2000