Hygen Limited
Type: NZ Limited Company (Ltd)Hygen Limited (NZBN 9429032809268) was registered on 02 May 2008. 4 addresses are in use by the company: 8 Baxter Place, Stoke, Nelson, 7011 (type: registered, service). Flat 2, 28A Collingwood Street, The Wood, Nelson had been their physical address, up until 06 Oct 2020. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (50% of shares), namely:
Tyler, George William (an individual) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 75 shares); it includes
Tyler, Christopher William (an individual) - located at Stoke, Nelson. "Technology research activities" (business classification M691055) is the category the Australian Bureau of Statistics issued to Hygen Limited. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cawthron Crescent, Annesbrook, Nelson, 7011 | Registered & physical & service | 06 Oct 2020 |
| 8 Baxter Place, Stoke, Nelson, 7011 | Registered & service | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
George William Tyler
Leamington, Cambridge, 3432
Address used since 01 May 2019
Rd 1, Cambridge, 3493
Address used since 02 Jul 2012 |
Director | 02 May 2008 - current |
|
Christopher William Tyler
Stoke, Nelson, 7011
Address used since 04 Sep 2023
Annesbrook, Nelson, 7011
Address used since 28 Sep 2020
The Wood, Nelson, 7010
Address used since 17 Sep 2018
Te Horo, Otaki, 5581
Address used since 05 Aug 2016 |
Director | 09 Aug 2013 - current |
|
Michael Stephen Witherden
Wainuiomata, Lower Hutt, 5014
Address used since 18 Jul 2014 |
Director | 02 May 2008 - 21 Apr 2017 |
| Flat 2, 28a Collingwood Street , The Wood , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 28a Collingwood Street, The Wood, Nelson, 7010 | Physical & registered | 25 Sep 2018 - 06 Oct 2020 |
| 104 Beer Road, Rd 1, Cambridge, 3493 | Registered & physical | 10 Jul 2012 - 25 Sep 2018 |
| 6a Lorraine Place, Glenview, Hamilton 3206 | Physical & registered | 02 May 2008 - 10 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, George William Individual |
Leamington Cambridge 3432 |
02 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Christopher William Individual |
Stoke Nelson 7011 |
09 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Witherden, Michael Stephen Individual |
Wainuiomata Wellington 5014 |
02 May 2008 - 29 Sep 2017 |
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