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Hysoft Systems Limited

Type: NZ Limited Company (Ltd)
9429040374956
NZBN
137490
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
167 Signal Hill Road
Dunedin 9010
New Zealand
Postal & office & delivery address used since 20 Oct 2019
167 Signal Hill Road
Dunedin 9010
New Zealand
Registered & physical & service address used since 29 Oct 2019

Hysoft Systems Limited was registered on 12 May 1976 and issued an NZBN of 9429040374956. The registered LTD company has been managed by 2 directors: Gerard Edward Hyland - an active director whose contract started on 18 Jun 1990,
Fiona Elizabeth Hyland - an active director whose contract started on 18 Jun 1990.
As stated in BizDb's information (last updated on 26 Mar 2024), this company uses 1 address: 167 Signal Hill Road, Dunedin, 9010 (category: registered, physical).
Up until 29 Oct 2019, Hysoft Systems Limited had been using 167 Signal Hill Road, Dunedin as their physical address.
BizDb found previous aliases used by this company: from 12 May 1976 to 27 Jun 1990 they were called Xox Ornametal Limited.
A total of 500 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hyland, Sarah Louise (an individual) located at Arrowtown, Arrowtown postcode 9302.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 150 shares) and includes
Hyland, Gerard Edward - located at Dunedin.
The next share allotment (150 shares, 30%) belongs to 1 entity, namely:
Hyland, Fiona Elizabeth, located at Dunedin (an individual). Hysoft Systems Limited was categorised as "Development of customised computer software nec" (business classification M700050).

Addresses

Principal place of activity

167 Signal Hill Road, Dunedin, 9010 New Zealand


Previous address

Address #1: 167 Signal Hill Road, Dunedin New Zealand

Physical & registered address used from 18 Jun 1997 to 29 Oct 2019

Contact info
64 21 310046
20 Oct 2019 Phone
hysoft@hyland.net.nz
04 Oct 2021 nzbn-reserved-invoice-email-address-purpose
hysoft@hyland.net.nz
20 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hyland, Sarah Louise Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Hyland, Gerard Edward Dunedin
Shares Allocation #3 Number of Shares: 150
Individual Hyland, Fiona Elizabeth Dunedin
Shares Allocation #4 Number of Shares: 100
Individual Hyland, Alana Marie Dunedin
Directors

Gerard Edward Hyland - Director

Appointment date: 18 Jun 1990

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 30 Oct 2015


Fiona Elizabeth Hyland - Director

Appointment date: 18 Jun 1990

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 30 Oct 2015

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