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Hylec Nz Limited

Type: NZ Limited Company (Ltd)
9429041695708
NZBN
5670008
Company Number
Registered
Company Status
F349485
Industry classification code
Welding Equipment Wholesaling - Electrical
Industry classification description
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 May 2015

Hylec Nz Limited, a registered company, was started on 13 May 2015. 9429041695708 is the NZ business identifier it was issued. "Welding equipment wholesaling - electrical" (ANZSIC F349485) is how the company is categorised. This company has been supervised by 3 directors: Francois-Regis Joseph Stanisias Divet - an active director whose contract started on 13 May 2015,
Frederic C. - an active director whose contract started on 13 May 2015,
Robert Arthur Hyland - an inactive director whose contract started on 13 May 2015 and was terminated on 09 May 2020.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
One entity owns all company shares (exactly 100 shares) - A.c.n. 603 377 126 - Novarc Pacific Pty Limited - located at 3110, Tingalpa, Queensland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) A.c.n. 603 377 126 - Novarc Pacific Pty Limited Tingalpa
Queensland
4173
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Novarc Pacific Pty Limited
Name
Registered Ompany
Type
603377126
Ultimate Holding Company Number
AU
Country of origin
Directors

Francois-regis Joseph Stanisias Divet - Director

Appointment date: 13 May 2015

ASIC Name: Novarc Pacific Pty Ltd

Address: Russell Island, Queensland, 4184 Australia

Address used since 11 May 2023

Address: Tingalpa, Queensland, 4173 Australia

Address: Macleay Island, Queensland, 4184 Australia

Address used since 23 Aug 2021

Address: 17 Rivergate Place, Murarrie, Queensland, 4172 Australia

Address used since 10 Nov 2016

Address: Tingalpa, Queensland, 4173 Australia


Frederic C. - Director

Appointment date: 13 May 2015


Robert Arthur Hyland - Director (Inactive)

Appointment date: 13 May 2015

Termination date: 09 May 2020

ASIC Name: Novarc Pacific Pty Ltd

Address: Tingalpa, Queensland, 4173 Australia

Address: Belmont, Queensland, 4153 Australia

Address used since 13 May 2015

Address: Tingalpa, Queensland, 4173 Australia

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