Hyland Holdings Limited
Type: NZ Limited Company (Ltd)Hyland Holdings Limited (issued a New Zealand Business Number of 9429034185582) was started on 03 May 2006. 6 addresess are in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, service). 58 Otaika Road, Whangarei had been their physical address, up until 03 Oct 2016. Hyland Holdings Limited used other aliases, namely: Hyland Developments Limited from 03 May 2006 to 15 Mar 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Hyland, Fiona Margaret (an individual) located at Rd 3, Whangarei postcode 0173. "Motor vehicle restoration nec" (ANZSIC S941955) is the category the Australian Bureau of Statistics issued to Hyland Holdings Limited. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Bank Street, Regent, Whangarei, 0112 | Physical & registered & service | 03 Oct 2016 |
| 134 Bank Street, Regent, Whangarei, 0112 | Office & delivery | 26 Nov 2019 |
| 22 John Street, Whangarei, Whangarei, 0110 | Registered & service | 09 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Ian Hyland
Rd 3, Whangarei, 0173
Address used since 08 Dec 2010 |
Director | 03 May 2006 - current |
|
Fiona Margaret Hyland
Rd 3, Whangarei, 0173
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - current |
| 134 Bank Street , Regent , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 58 Otaika Road, Whangarei, 0110 | Physical & registered | 16 Dec 2010 - 03 Oct 2016 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered | 02 Dec 2009 - 16 Dec 2010 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical | 02 Dec 2009 - 16 Dec 2010 |
| 17 Hall Street, Pukekohe | Registered & physical | 03 May 2006 - 02 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Fiona Margaret Individual |
Rd 3 Whangarei 0173 |
16 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Roderick Ian Individual |
Rd 3 Whangarei 0173 |
03 May 2006 - 27 Jun 2010 |
|
Hyland, Roderick Ian Individual |
Pukekohe |
03 May 2006 - 27 Jun 2010 |
 |
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|
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|
Baz Limited 134 Bank Street |
|
Liddington Electrical Southern Limited 134 Bank Street |
|
Padden Builders Limited 134 Bank Street |
|
Headline Publishing Limited 134 Bank Street |
|
Kelly Group Limited 1b Selwyn Avenue |
|
Ph Contracting Limited 1 Marina Rise |
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Real Rides Limited 27 Foundry Road |
|
Taylor & Taylor Limited 17 Howard Road |
|
Reggies Custom Restos Limited 78 Waitakere Road |
|
Borck Investments Limited 10 Anzac Valley Road |