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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Hyland, Sarah Louise |
Arrowtown Arrowtown 9302 New Zealand |
06 Oct 2023 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Hyland, Gerard Edward |
Dunedin |
12 May 1976 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Hyland, Fiona Elizabeth |
Dunedin |
12 May 1976 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Hyland, Alana Marie |
Dunedin |
12 May 1976 - |
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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