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L.m. Hoyle Consultants Limited

Type: NZ Limited Company (Ltd)
9429039330369
NZBN
431967
Company Number
Registered
Company Status
Current address
40 Milford Road
Milford
Auckland 0620
New Zealand
Registered address used since 02 Sep 1997
40 Milford Road
Milford
Auckland 0620
New Zealand
Physical & service address used since 01 Oct 1999
Apartment 507, 20 Omana Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 05 Apr 2023

L.m. Hoyle Consultants Limited, a registered company, was incorporated on 13 Jul 1989. 9429039330369 is the NZ business identifier it was issued. This company has been managed by 2 directors: Eileen Hoyle - an active director whose contract began on 13 Jul 1989,
Leonard Mark Hoyle - an active director whose contract began on 13 Jul 1989.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Apartment 507, 20 Omana Road, Milford, Auckland, 0620 (category: registered, service).
L.m. Hoyle Consultants Limited had been using 180 Gowing Drive, Meadowbank, Auckland as their physical address up until 01 Oct 1999.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 180 Gowing Drive, Meadowbank, Auckland

Physical address used from 01 Oct 1999 to 01 Oct 1999

Address #2: 180 Gowing Drive, Meadowbank, Auckland

Registered address used from 02 Sep 1997 to 02 Sep 1997

Address #3: 40 Milford Road, Milford, Auckland

Registered address used from 14 Sep 1993 to 02 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hoyle, Leonard Mark Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hoyle, Eileen Milford
Auckland
0620
New Zealand
Directors

Eileen Hoyle - Director

Appointment date: 13 Jul 1989

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Apr 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Jul 2015


Leonard Mark Hoyle - Director

Appointment date: 13 Jul 1989

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Apr 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Jul 2015

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