General information
Hy Gain Feeds (nz) Limited
Type: NZ Limited Company (Ltd)9429037322014
New Zealand Business Number
1023069
Company Number
Registered
Company Status
Hy Gain Feeds (Nz) Limited (issued a business number of 9429037322014) was started on 04 Apr 2000. 2 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, registered). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their physical address, up to 23 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
53 097 343 827 - Hy Gain Holdings Pty Limited (an other) located at Officer, Vic postcode 3809. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 23 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Barton Bullock
Bellevue Hill, Nsw, 2023
Address used since 30 Nov 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Nov 2017 - current |
|
Gregory Manley
Beaconsfield, Victoria 3807,
Address used since 04 Apr 2000
Officer, Victoria, 3809
Address used since 01 Jan 1970
Officer, Victoria, 3809
Address used since 01 Jan 1970 |
Director | 04 Apr 2000 - 06 Jun 2023 |
|
Martin John Hogg
Officer, Victoria, 3809
Address used since 01 Jan 1970
Beaumont Road, Berwick, Victoria 3806,
Address used since 03 Jul 2015
Officer, Victoria, 3809
Address used since 01 Jan 1970 |
Director | 04 Apr 2000 - 30 Nov 2017 |
|
Leigh Manley
Berwick, Victoria 3806,
Address used since 04 Apr 2000
Officer, Victoria, 3809
Address used since 01 Jan 1970
Officer, Victoria, 3809
Address used since 01 Jan 1970 |
Director | 04 Apr 2000 - 30 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & registered | 12 Sep 2017 - 23 Aug 2021 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Physical & registered | 26 Jul 2016 - 12 Sep 2017 |
| Level 5, 203 Willis Street, Wellington, 6142 | Physical & registered | 19 Sep 2014 - 26 Jul 2016 |
| Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 | Registered & physical | 26 Jul 2013 - 19 Sep 2014 |
| 95 Molesworth Street, Level 2, Wellington, 6144 | Registered & physical | 25 Jul 2013 - 26 Jul 2013 |
| 191 Thorndon Quay, Level 4, Wellington, 6011 | Physical & registered | 03 Oct 2012 - 25 Jul 2013 |
| C/-w. A. Arcus, 4th Floor, 191 Thorndon Quay, Wellington | Physical | 26 Sep 2007 - 03 Oct 2012 |
| C/-w A Arcus, Chartered Accountant, 4th Floor, 191 Thorndon Quay, Wellington | Registered | 26 Sep 2007 - 03 Oct 2012 |
| C/- W. A. Arcus, 3rd Floor, 191 Thorndon Quay, Wellington | Registered | 12 Apr 2000 - 26 Sep 2007 |
| C/- W. A. Arcus, 3rd Floor, 191 Thorndon Quay, Wellington | Physical | 04 Apr 2000 - 26 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
53 097 343 827 - Hy Gain Holdings Pty Limited Other (Other) |
Officer Vic 3809 |
27 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 Entity |
25 Sep 2012 - 27 Nov 2012 | |
|
Arcus, William Arnott Individual |
Wellington |
04 Apr 2000 - 25 Sep 2012 |
|
Peterson, Richard Dale Individual |
Khandallah Wellington |
04 Apr 2000 - 27 Nov 2012 |
|
Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 Entity |
25 Sep 2012 - 27 Nov 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hy Gain Holdings Pty Limited |
| Type | Company (overseas) |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Assure Legal Limited Level 1, 79 Taranaki Street |
|
B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |