Hygrade Products Limited
Type: NZ Limited Company (Ltd)Hygrade Products Limited (issued an NZ business number of 9429038435782) was launched on 29 Aug 1995. 2 addresses are in use by the company: 88 Shortland Street, Auckland (type: registered, physical). C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland had been their registered address, up to 19 Mar 2004. Hygrade Products Limited used more names, namely: Hy-Grade Castings Limited from 29 Aug 1995 to 11 Jul 2001. 21000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10000 shares (47.62 per cent of shares), namely:
Hynds Limited (an entity) located at 88 Shortland Street, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10500 shares); it includes
Hynds Limited (an entity) - located at 88 Shortland Street, Auckland. Moving on to the third group of shareholders, share allocation (500 shares, 2.38%) belongs to 1 entity, namely:
Hynds Limited, located at 88 Shortland Street, Auckland (an entity). Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland | Registered & physical & service | 14 Mar 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
John Revell Hynds
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 29 Apr 2010 |
Director | 29 Aug 1995 - current |
|
Adrian David Hynds
Mission Bay, Auckland, 1071
Address used since 29 Apr 2016 |
Director | 11 Mar 2004 - current |
|
Leonie Andree Hynds
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 29 Apr 2010 |
Director | 11 Mar 2004 - 27 Aug 2010 |
|
Alistair Alan Ward
Remuera, Auckland, 1050
Address used since 11 Mar 2004 |
Director | 11 Mar 2004 - 27 Aug 2010 |
|
Douglas Macfarlane Elliffe
Orakei, Auckland,
Address used since 21 Oct 1999 |
Director | 21 Oct 1999 - 04 Feb 2009 |
|
Malcolm James Meacham
Rd 1, Howick,
Address used since 11 Mar 2004 |
Director | 11 Mar 2004 - 04 Feb 2009 |
|
Aaron Paul Hynds
West Harbour, Auckland,
Address used since 31 May 2004 |
Director | 31 May 2004 - 04 Feb 2009 |
|
James Andrew Smith
Pakuranga, Auckland,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 22 Aug 2007 |
|
Keith Alexander Hill
Warkworth,
Address used since 29 Aug 1995 |
Director | 29 Aug 1995 - 21 Jan 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland | Registered | 19 Mar 2004 - 19 Mar 2004 |
| C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland | Physical | 19 Mar 2004 - 14 Mar 2006 |
| 6 Alison Avenue, Herald Island | Physical | 27 Jan 1999 - 19 Mar 2004 |
| 6 Alisol Avenue, Herald Island | Physical | 27 Jan 1999 - 27 Jan 1999 |
| 3 Westpark Glen, Warkworth | Physical | 27 Jan 1999 - 27 Jan 1999 |
| 33-35 Kerwyn Avenue, East Tamaki, Manukau City, Auckland | Physical | 27 Jan 1999 - 27 Jan 1999 |
| 33-35 Kerwyn Avenue, East Tamaki, Manukau City, Auckland | Registered | 23 Jan 1999 - 19 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynds Limited Shareholder NZBN: 9429035747925 Entity (NZ Limited Company) |
88 Shortland Street Auckland |
29 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynds Limited Shareholder NZBN: 9429035747925 Entity (NZ Limited Company) |
88 Shortland Street Auckland |
29 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynds Limited Shareholder NZBN: 9429035747925 Entity (NZ Limited Company) |
88 Shortland Street Auckland |
29 Aug 1995 - current |
Ultimate Holding Company
| Name | Hynds Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1407704 |
| Country of origin | NZ |
| Address |
88 Shortland Street Auckland |
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