Hyan Holdings Limited, a registered company, was started on 03 Sep 2015. 9429041960035 is the New Zealand Business Number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. This company has been managed by 2 directors: Heather Caroline Rogers - an active director whose contract began on 03 Sep 2015,
Michael William Rogers - an active director whose contract began on 03 Sep 2015.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at 4 Dahlia Street, Palmerston North, Palmerston North, 4410 (type: other, records).
Hyan Holdings Limited had been using 49 Te Awe Awe Street, Hokowhitu, Palmerston North as their registered address up until 01 Nov 2017.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Rogers, Heather Caroline (a director) located at Terrace End, Palmerston North postcode 4410,
Mckenzie Holmes Trustees Limited (an entity) located at Palmerston North postcode 4410,
Rogers, Michael William (a director) located at Terrace End, Palmerston North postcode 4410.
Other active addresses
Address #4: 15 Walding Street, Palmerston North, Palmerston North, 4410 New Zealand
Other address (Address For Share Register) used from 11 Jun 2020
Address #5: 4 Dahlia Street, Palmerston North, Palmerston North, 4410 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 03 Jun 2022
Previous address
Address #1: 49 Te Awe Awe Street, Hokowhitu, Palmerston North, 4410 New Zealand
Registered & physical address used from 03 Sep 2015 to 01 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rogers, Heather Caroline |
Terrace End Palmerston North 4410 New Zealand |
03 Sep 2015 - |
| Entity (NZ Limited Company) | Mckenzie Holmes Trustees Limited Shareholder NZBN: 9429031655408 |
Palmerston North 4410 New Zealand |
03 Sep 2015 - |
| Director | Rogers, Michael William |
Terrace End Palmerston North 4410 New Zealand |
03 Sep 2015 - |
Heather Caroline Rogers - Director
Appointment date: 03 Sep 2015
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 24 Oct 2017
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 03 Sep 2015
Michael William Rogers - Director
Appointment date: 03 Sep 2015
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 24 Oct 2017
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 03 Sep 2015
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