Hygex Nz Limited

Hygex Nz Limited, a registered company, was started on 02 Mar 1959. 9429040695839 is the NZBN it was issued. This company has been managed by 4 directors: Vivienne Rose Hassan - an active director whose contract began on 25 Aug 1989,
Ian Harvey Westwood - an active director whose contract began on 25 Aug 1989,
Phillip Morris Westwood - an active director whose contract began on 01 Oct 1993,
Jella Westwood - an inactive director whose contract began on 25 Aug 1989 and was terminated on 30 Sep 1996.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 40 Galvan Avenue, Sunnyhills, Auckland, 2010 (type: registered, physical).
Hygex Nz Limited had been using 1/12 College Road, St Johns, Auckland as their physical address up until 21 Jun 2019.
A total of 33500 shares are allotted to 5 shareholders (5 groups). The first group consists of 5584 shares (16.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5584 shares (16.67%). Finally there is the 3rd share allotment (5584 shares 16.67%) made up of 1 entity.

Previous addresses

Address: 1/12 College Road, St Johns, Auckland, 1072 New Zealand

Physical & registered address used from 01 Aug 2018 to 21 Jun 2019

Address: 5/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany New Zealand

Registered & physical address used from 15 Jun 2010 to 01 Aug 2018

Address: 3/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany

Physical & registered address used from 08 May 2009 to 15 Jun 2010

Address: Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany

Physical address used from 10 Jan 2002 to 10 Jan 2002

Address: Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany

Registered address used from 10 Jan 2002 to 08 May 2009

Address: 4/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany

Physical address used from 10 Jan 2002 to 08 May 2009

Address: 8 Philson Terrace, Browns Bay, Auckland 10

Physical & registered address used from 01 Nov 1997 to 10 Jan 2002

Address: 22 Alfred St, Onehunga, Auckland 6

Registered address used from 26 Oct 1993 to 01 Nov 1997

Address: 22 Albert St, Onehunga, Auckland 6

Registered address used from 23 Sep 1993 to 26 Oct 1993

Previous Shareholders

Vivienne Rose Hassan - Director

Appointment date: 25 Aug 1989

Ian Harvey Westwood - Director

Appointment date: 25 Aug 1989

Phillip Morris Westwood - Director

Appointment date: 01 Oct 1993

Jella Westwood - Director (Inactive)

Appointment date: 25 Aug 1989

Termination date: 30 Sep 1996