General information

Hycar Limited

Type: NZ Limited Company (Ltd)
9429034740316
New Zealand Business Number
1639612
Company Number
Registered
Company Status

Hycar Limited (issued a business number of 9429034740316) was registered on 02 Jun 2005. 5 addresess are currently in use by the company: 86 Panapa Drive, Saint Johns, Auckland, 1072 (type: physical, service). 86 Panapa Drive, St Johns, Auckland had been their physical address, up until 22 May 2014. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 980 shares (49% of shares), namely:
Useless Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 20 shares); it includes
Hyams, Michael Joseph (an individual) - located at St Johns, Auckland. Moving on to the next group of shareholders, share allocation (1000 shares, 50%) belongs to 1 entity, namely:
Cardey, Estate Of Ian Edward, located at Stanmore Bay, North Shore (an individual). Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
86 Panapa Drive, St Johns, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Jun 2005
86 Panapa Drive, Saint Johns, Auckland, 1072 Physical & service & registered 22 May 2014
Directors
Name and Address Role Period
Michael Joseph Hyams
Saint Johns, Auckland, 1072
Address used since 03 May 2010
Director 02 Jun 2005 - current
Ian Edward Cardey
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 May 2010
Director 02 Jun 2005 - 07 Oct 2013
Addresses
Previous address Type Period
86 Panapa Drive, St Johns, Auckland Physical & registered 02 Jun 2005 - 22 May 2014
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
01 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Useless Holdings Limited
Shareholder NZBN: 9429034612477
Entity (NZ Limited Company)
Saint Johns
Auckland
1072
02 Jun 2016 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Hyams, Michael Joseph
Individual
St Johns, Auckland
02 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Cardey, Estate Of Ian Edward
Individual
Stanmore Bay
North Shore
0932
02 Jun 2005 - current
Location
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