General information
Hyve Solutions New Zealand Limited
Type: NZ Limited Company (Ltd)9429043394975
New Zealand Business Number
6142794
Company Number
Registered
Company Status
Hyve Solutions New Zealand Limited (New Zealand Business Number 9429043394975) was registered on 20 Dec 2016. 1 address is currently in use by the company: Level 2, 41 Bath Street, Auckland, 1052 (type: registered, physical). Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland had been their registered address, up to 12 Feb 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares). The Businesscheck data was updated on 16 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 41 Bath Street, Auckland, 1052 | Registered & physical | 12 Feb 2021 |
Contact info
1 510 6683603
Phone (Phone)
juliannal@synnex.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Cheryl Grant | Director | 31 Mar 2020 - current |
|
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
| Marshall William Witt | Director | 05 Jan 2022 - current |
|
Shanthilata Suryadevara
Pleasanton, California, 94588
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 04 Jan 2022 |
|
Heather Jean Anderson Howell
Rd 2, Otaua, 2682
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - 01 Jul 2021 |
|
Adrian Christie
Clontarf, 2093
Address used since 02 Apr 2019
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 02 Apr 2019 - 10 Dec 2020 |
|
Jane Catherine Fogarty
Fremont, California, 94536
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 31 Mar 2020 |
|
Douglas Lee Adair
Pleasanton, California, 94588
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 30 Aug 2019 |
|
William Ross Mcpeake
Hutt Central, Lower Hutt, 5010
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 02 Apr 2019 |
|
Simon Leung
Piedmont, California, 94611
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 01 Jun 2018 |
|
Kevin Masazo Murai
San Mateo, California, 94402
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 01 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical | 04 Aug 2020 - 12 Feb 2021 |
| 88 Shortland Street, Auckland, 1010 | Physical & registered | 20 Dec 2016 - 04 Aug 2020 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
03 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyve Solutions Europe Limited Other |
20 Dec 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Synnex Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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