General information
Hyklene Limited
Type: NZ Limited Company (Ltd)9429036548231
New Zealand Business Number
1201576
Company Number
Registered
Company Status
Hyklene Limited (NZBN 9429036548231) was launched on 04 Apr 2002. 4 addresses are in use by the company: 47 Greenmount Drive, East Tamaki, Auckland, 2013 (type: office, delivery). Floor 1, 50 Customhouse Quay, Wellington Central, Wellington had been their registered address, until 20 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Safco Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 20 Jul 2022 |
| 47 Greenmount Drive, East Tamaki, Auckland, 2013 | Office & delivery | 20 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Gordon Bull
Helensvale, Queensland, 4212
Address used since 31 May 2022
Yatala - Qld, 4207
Address used since 01 Jan 1970 |
Director | 31 May 2022 - current |
|
Julien Anthony Robillard
Bulimba, Queensland, 4171
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Catherine Maria Savage
Karori, Wellington, 6012
Address used since 09 Dec 2013 |
Director | 09 Dec 2013 - 01 Jun 2022 |
|
Anthony Westray Aston
Remuera, Auckland, 1050
Address used since 26 Jun 2007 |
Director | 04 Oct 2005 - 19 Jan 2020 |
|
Ernest Roy Savage
Karori, Wellington, 6012
Address used since 04 Oct 2005 |
Director | 04 Oct 2005 - 26 Nov 2017 |
|
Lester Bennet Fong
Greenlane,
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - 04 Oct 2005 |
|
Alan Henry Saunders
Howick,
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - 04 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 01 Oct 2020 - 20 Jul 2022 |
| 1 Woodward Street, Wellington Central, Wellington, 6011 | Physical & registered | 14 Sep 2015 - 01 Oct 2020 |
| 19a Stirling Street, Remuera, Auckland 1050 | Physical & registered | 03 Jul 2007 - 14 Sep 2015 |
| 16 Cleveland Road, Parnell, Auckland 1052 | Registered & physical | 15 Aug 2006 - 03 Jul 2007 |
| 47 Greenmount Drive, Greenmount | Physical & registered | 17 Jun 2003 - 15 Aug 2006 |
| 3/3 Smales Road, East Tamaki | Physical & registered | 04 Apr 2002 - 17 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Safco Limited Shareholder NZBN: 9429037236977 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
08 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Lester Bennet Individual |
Greenlane |
04 Apr 2002 - 27 Jun 2010 |
|
Saunders, Alan Henry Individual |
Howick |
04 Apr 2002 - 08 Aug 2006 |
Location
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