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General information

Hyland & Mason Builders Limited

Type: NZ Limited Company (Ltd)
9429039722980
New Zealand Business Number
308714
Company Number
Registered
Company Status

Hyland & Mason Builders Limited (NZBN 9429039722980) was launched on 09 Jul 1986. 2 addresses are in use by the company: 12A Jack Conway Avenue, Manukau, Auckland, 2104 (type: physical, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up to 07 May 2018. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 251 shares (50.2 per cent of shares), namely:
Hyland, John Kenneth (an individual) located at Herald Island, Auckland. In the second group, a total of 1 shareholder holds 49.8 per cent of all shares (exactly 249 shares); it includes
Hyland, Frances Jeanette (an individual) - located at Herald Island, Auckland. Businesscheck's data was updated on 24 Apr 2024.

Current address Type Used since
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical & service & registered 07 May 2018
Last updated:
Directors
Name and Address Role Period
Frances Jeanette Hyland
Herald Island, Auckland, 0618
Address used since 27 Apr 2016
Director 09 Jul 1986 - current
John Kenneth Hyland
Herald Island, Auckland, 0618
Address used since 27 Apr 2016
Director 09 Jul 1986 - current
Trevor John Mason
Glen Eden, Auckland,
Address used since 04 Jul 1986
Director 04 Jul 1986 - 17 Dec 1992
Marion Ruth Mason
Glen Eden, Auckland,
Address used since 04 Jul 1986
Director 04 Jul 1986 - 17 Dec 1992
Addresses
Previous address Type Period
12a Jack Conway Avenue, Manukau, Auckland, 2103 Registered & physical 24 Apr 2015 - 07 May 2018
Level 1, 14 Penrose Road, Penrose, Auckland Physical & registered 10 May 2005 - 24 Apr 2015
248 Mt Wellington Highway, Mt Wellington, Auckland Physical & registered 02 Sep 2003 - 10 May 2005
C & A Davies, 8 Montel Avenue, Henderson, Auckland 8 Registered 16 Jan 1997 - 02 Sep 2003
C/- C & A's, Chartered Accountants, 108 Swanson Road, Henderson, Auckland Physical 19 Feb 1992 - 02 Sep 2003
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
30 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 251
Shareholder Name Address Period
Hyland, John Kenneth
Individual 		Herald Island
Auckland
 30 Apr 2004 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Hyland, Frances Jeanette
Individual 		Herald Island
Auckland
 30 Apr 2004 - current
Location
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