General information

Hytaremo Limited

Type: NZ Limited Company (Ltd)
9429031058476
New Zealand Business Number
3424256
Company Number
Removed
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Hytaremo Limited (New Zealand Business Number 9429031058476) was launched on 23 Jun 2011. 7 addresess are currently in use by the company: 71 Schollum Access Road, Rd 3, Warkworth, 0983 (type: postal, office). 300 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 50 shares (16.67% of shares), namely:
Rewa-Morgan, Sarah Catherine (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 50 shares); it includes
Tawhai, Thomas Hohepa (an individual) - located at Golflands, Auckland. Next there is the 3rd group of shareholders, share allocation (50 shares, 16.67%) belongs to 1 entity, namely:
Tawhai, Cherry Dale, located at Golflands, Auckland (an individual). "Investment - residential property" (business classification L671150) is the category the ABS issued to Hytaremo Limited. The Businesscheck data was updated on 18 Sep 2023.

Current address Type Used since
38 Leamy Way, Rd 2, Drury, 2578 Registered & physical & service 23 Jun 2011
71 Schollum Access Road, Rd 3, Warkworth, 0983 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Jun 2011
71 Schollum Access Road, Rd 3, Warkworth, 0983 Postal & office & delivery 05 Jun 2020
Contact info
64 021 0352959
Phone (Phone)
hyslopjosie@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Joel Daniel Rewa-morgan
Glen Eden, Auckland, 0602
Address used since 03 Jun 2014
Director 23 Jun 2011 - current
Cherry Dale Tawhai
Golflands, Auckland, 2013
Address used since 03 Jun 2014
Director 23 Jun 2011 - current
Roy Michael Hyslop
Rd 3, Warkworth, 0983
Address used since 23 Jun 2011
Director 23 Jun 2011 - current
Addresses
Principal place of activity
71 Schollum Access Road , Rd 3 , Warkworth , 0983
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
03 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rewa-morgan, Sarah Catherine
Individual
Glen Eden
Auckland
0602
22 Mar 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tawhai, Thomas Hohepa
Individual
Golflands
Auckland
2013
23 Jun 2011 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Tawhai, Cherry Dale
Individual
Golflands
Auckland
2013
23 Jun 2011 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Hyslop, Roy Michael
Director
Rd 3
Warkworth
0983
23 Jun 2011 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Rewa-morgan, Joel Daniel
Director
Glen Eden
Auckland
0602
23 Jun 2011 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Hyslop, Josephine Louise
Individual
Rd 3
Warkworth
0983
23 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Marquet, Sarah Catherine
Individual
Glen Eden
Auckland
0602
23 Jun 2011 - 22 Mar 2023
Location
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