General information
Hylec NZ Limited
Type: NZ Limited Company (Ltd)9429041695708
New Zealand Business Number
5670008
Company Number
Registered
Company Status
F349485 - Welding Equipment Wholesaling - Electrical
Industry classification codes with description
Hylec Nz Limited (issued an NZ business identifier of 9429041695708) was launched on 13 May 2015. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
A.c.n. 603 377 126 - Novarc Pacific Pty Limited (an other) located at Tingalpa, Queensland postcode 4173. "Welding equipment wholesaling - electrical" (ANZSIC F349485) is the classification the ABS issued Hylec Nz Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 13 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francois-regis Joseph Stanisias Divet
Russell Island, Queensland, 4184
Address used since 11 May 2023
Tingalpa, Queensland, 4173
Address used since 01 Jan 1970
Macleay Island, Queensland, 4184
Address used since 23 Aug 2021
17 Rivergate Place, Murarrie, Queensland, 4172
Address used since 10 Nov 2016
Tingalpa, Queensland, 4173
Address used since 01 Jan 1970 |
Director | 13 May 2015 - current |
| Frederic C. | Director | 13 May 2015 - current |
|
Robert Arthur Hyland
Tingalpa, Queensland, 4173
Address used since 01 Jan 1970
Belmont, Queensland, 4153
Address used since 13 May 2015
Tingalpa, Queensland, 4173
Address used since 01 Jan 1970 |
Director | 13 May 2015 - 09 May 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
A.c.n. 603 377 126 - Novarc Pacific Pty Limited Other (Other) |
Tingalpa Queensland 4173 |
13 May 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Novarc Pacific Pty Limited |
| Type | Registered Ompany |
| Ultimate Holding Company Number | 603377126 |
| Country of origin | AU |
Location
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|
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