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The Hyve Business Company Limited

Type: NZ Limited Company (Ltd)
9429042067368
NZBN
5845878
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 5, 64 Khyber Pass Rd
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 09 Feb 2018
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 15 Apr 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Munro, Mark Alexander Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Mgb Trustees Limited
Shareholder NZBN: 9429030839861
Grey Lynn
Auckland
1021
New Zealand
Directors

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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