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General information

Hytools NZ Limited

Type: NZ Limited Company (Ltd)
9429037731250
New Zealand Business Number
932194
Company Number
Registered
Company Status

Hytools Nz Limited (issued an NZ business identifier of 9429037731250) was started on 06 Nov 1998. 2 addresses are in use by the company: 279 Mt Smart Road, Onehunga, Auckland, 1061 (type: physical, service). Zone 23, Unit G09, 23 Edwin Street, Auckland 1024 had been their physical address, until 12 Mar 2019. Hytools Nz Limited used more names, namely: Hytorq Nz Limited from 12 Mar 2009 to 12 Nov 2012, Max Performance Limited (06 Nov 1998 to 12 Mar 2009). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Drummond, Graeme Elliot (an individual) located at Mount Wellington, Auckland postcode 1060. Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
279 Mt Smart Road, Onehunga, Auckland, 1061 Registered 21 Mar 2012
279 Mt Smart Road, Onehunga, Auckland, 1061 Physical & service 12 Mar 2019
Last updated:
Directors
Name and Address Role Period
Graeme Elliot Drummond
Mount Wellington, Auckland, 1060
Address used since 04 Mar 2015
Director 06 Nov 1998 - current
Addresses
Previous address Type Period
Zone 23, Unit G09, 23 Edwin Street, Auckland 1024 Physical 25 Mar 2010 - 12 Mar 2019
7/59 Victoria Street, Onehunga, Auckland Registered 23 Apr 2003 - 21 Mar 2012
B R J & M K Brown, Chartered Accountants, 1st Floor, 3033 Great North Road, New Lynn, Auckland Registered 12 Apr 2000 - 23 Apr 2003
B R J & M K Brown, Chartered Accountants, 1st Floor, 3033 Great North Road, New Lynn, Auckland Physical 29 Mar 2000 - 29 Mar 2000
B R J & M K Brown, Chartered Accountants, 1st Floor, 3033 Great North Road, New Lynn, Auckland Registered 29 Mar 2000 - 12 Apr 2000
3 Delta Ave, New Lynn, Waitakere City Physical 29 Mar 2000 - 25 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Drummond, Graeme Elliot
Individual 		Mount Wellington
Auckland
1060 		06 Nov 1998 - current
Location
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