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General information

Hyena Holdings Limited

Type: NZ Limited Company (Ltd)
9429037236236
New Zealand Business Number
1040307
Company Number
Registered
Company Status

Hyena Holdings Limited (issued a business number of 9429037236236) was launched on 09 Jun 2000. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 13 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gilbert, David Gene (an individual) located at Abbotsford, Dunedin postcode 9018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gilbert, Kirsty Jan (an individual) - located at Abbotsford, Dunedin. Businesscheck's database was last updated on 21 Feb 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 13 Jul 2020
Last updated:
Directors
Name and Address Role Period
Kirsty Jan Gilbert
Abbotsford, Dunedin, 9018
Address used since 03 Jul 2015
Director 09 Jun 2000 - current
David Gene Gilbert
Dunedin,
Address used since 09 Jun 2000
Director 09 Jun 2000 - 04 Jun 2002
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 21 Jul 2016 - 13 Jul 2020
2 Clark Street, Dunedin, 9016 Registered & physical 23 Jul 2010 - 21 Jul 2016
C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin Registered & physical 17 Jul 2001 - 23 Jul 2010
C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin Registered & physical 17 Jul 2001 - 17 Jul 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gilbert, David Gene
Individual 		Abbotsford
Dunedin
9018 		09 Jun 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gilbert, Kirsty Jan
Individual 		Abbotsford
Dunedin
9018 		09 Jun 2000 - current
Location
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