General information

Company-y Limited

Type: NZ Limited Company (Ltd)
9429041434772
New Zealand Business Number
5476884
Company Number
Registered
Company Status
J592110 - Computer Time Sharing Service
Industry classification codes with description

Company-Y Limited (issued a business number of 9429041434772) was started on 30 Sep 2014. 2 addresses are in use by the company: 9 King Street, Frankton, Hamilton, 3204 (type: physical, service). Company-Y Limited used other aliases, namely: E9 Limited from 30 Sep 2014 to 18 Oct 2019. 120 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 60 shares (50% of shares), namely:
Hughes, Katherine (an individual) located at Raglan postcode 3297,
Hughes, Jeremy Brent (a director) located at Raglan, Raglan postcode 3297,
Lewislegal Trustees 2009 Limited (an entity) located at Cambridge postcode 3434. In the second group, a total of 3 shareholders hold 50% of all shares (60 shares); it includes
Dbca Trustee Limited (an entity) - located at Hamilton,
Hallett, Raewyn Valerie (an individual) - located at Rd 2, Ohaupo,
Hallett, David Paul (a director) - located at Rd 2, Ohaupo. "Computer time sharing service" (ANZSIC J592110) is the classification the ABS issued to Company-Y Limited. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
9 King Street, Frankton, Hamilton, 3204 Physical & service & registered 30 Sep 2014
Directors
Name and Address Role Period
Jeremy Brent Hughes
Raglan, Raglan, 3297
Address used since 26 Apr 2016
Director 30 Sep 2014 - current
David Paul Hallett
Rd 2, Ohaupo, 3882
Address used since 03 Apr 2020
Rd 2, Ohaupo, 3882
Address used since 30 Sep 2014
Director 30 Sep 2014 - current
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Hughes, Katherine
Individual
Raglan
3297
25 May 2021 - current
Hughes, Jeremy Brent
Director
Raglan
Raglan
3297
30 Sep 2014 - current
Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Entity (NZ Limited Company)
Cambridge
3434
25 May 2021 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Dbca Trustee Limited
Shareholder NZBN: 9429033165509
Entity (NZ Limited Company)
Hamilton
3204
25 May 2021 - current
Hallett, Raewyn Valerie
Individual
Rd 2
Ohaupo
3882
25 May 2021 - current
Hallett, David Paul
Director
Rd 2
Ohaupo
3882
30 Sep 2014 - current
Location
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