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Hylex Limited

Type: NZ Limited Company (Ltd)
9429041293348
NZBN
5329361
Company Number
Registered
Company Status
114499803
GST Number
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
6277 State Highway 1
Horotiu
Hamilton 3281
New Zealand
Service & physical address used since 10 Mar 2016
6277 State Highway 1, Horotiu
Hamilton 3288
New Zealand
Registered address used since 13 Jun 2018

Hylex Limited was incorporated on 09 Jul 2014 and issued a business number of 9429041293348. The registered LTD company has been supervised by 1 director, named Brien Craig-Brown - an active director whose contract began on 09 Jul 2014.
As stated in our information (last updated on 18 Apr 2024), the company filed 1 address: 6277 State Highway 1, Horotiu, Hamilton, 3288 (type: registered, physical).
Up until 13 Jun 2018, Hylex Limited had been using 318B Te Kowhai Road, Rd 8, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Pudney, Lisa Marie (an individual) located at Rd 8, Hamilton postcode 6277.
Another group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Craig-Brown, Brien - located at Rd 8, Hamilton. Hylex Limited was classified as "Auto-electrical services" (business classification S941110).

Addresses

Previous addresses

Address #1: 318b Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand

Registered address used from 08 Dec 2017 to 13 Jun 2018

Address #2: 1786 Kakaramea Road, Rd 10, Hamilton, 3290 New Zealand

Physical address used from 09 Jul 2014 to 10 Mar 2016

Address #3: 1786 Kakaramea Road, Rd 10, Hamilton, 3290 New Zealand

Registered address used from 09 Jul 2014 to 08 Dec 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Pudney, Lisa Marie Rd 8
Hamilton
6277
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Craig-brown, Brien Rd 8
Hamilton
6277
New Zealand
Directors

Brien Craig-brown - Director

Appointment date: 09 Jul 2014

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 01 Mar 2021

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 09 Jul 2014

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 06 Mar 2018

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