The Hyve Business Company Limited, a registered company, was started on 16 Nov 2015. 9429042067368 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been supervised by 2 directors: Daniel Wylie Mcgregor - an active director whose contract began on 16 Nov 2015,
Mark Alexander Munro - an active director whose contract began on 16 Nov 2015.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, service).
The Hyve Business Company Limited had been using 4/17 Albert St, Auckland Cbd as their physical address until 09 Feb 2018.
Other names for the company, as we identified at BizDb, included: from 15 Feb 2016 to 04 Jun 2020 they were called Scale Up Consulting Limited, from 12 Nov 2015 to 15 Feb 2016 they were called Business Consulting Board Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous address
Address #1: 4/17 Albert St, Auckland Cbd, 1010 New Zealand
Physical & registered address used from 16 Nov 2015 to 09 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Munro, Mark Alexander |
Albany Heights Auckland 0632 New Zealand |
16 Nov 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Mgb Trustees Limited Shareholder NZBN: 9429030839861 |
Grey Lynn Auckland 1021 New Zealand |
16 Nov 2015 - |
Daniel Wylie Mcgregor - Director
Appointment date: 16 Nov 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Jan 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Nov 2015
Mark Alexander Munro - Director
Appointment date: 16 Nov 2015
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 16 Nov 2015
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