Hy Capital Limited
Type: NZ Limited Company (Ltd)Hy Capital Limited (issued a New Zealand Business Number of 9429030689329) was incorporated on 27 Apr 2012. 2 addresses are currently in use by the company: 437 Riddell Road, Glendowie, Auckland, 1071 (type: physical, service). 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50% of shares), namely:
Schweder, Denis Michael (a director) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Schweder, Patrick Matthias (a director) - located at Glendowie, Auckland. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Hy Capital Limited. Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 437 Riddell Road, Glendowie, Auckland, 1071 | Physical & service & registered | 27 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Matthias Schweder
Glendowie, Auckland, 1071
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - current |
|
Denis Michael Schweder
Glendowie, Auckland, 1071
Address used since 15 Jan 2020
Glendowie, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 27 Apr 2012 - current |
|
Karl Heinz Schweder
Glendowie, Auckland, 1071
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - 16 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schweder, Denis Michael Director |
Glendowie Auckland 1071 |
27 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schweder, Patrick Matthias Director |
Glendowie Auckland 1071 |
27 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schweder, Karl Heinz Individual |
Glendowie Auckland 1071 |
27 Apr 2012 - 19 Jul 2013 |
|
Karl Heinz Schweder Director |
Glendowie Auckland 1071 |
27 Apr 2012 - 19 Jul 2013 |
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