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Hycar Limited

Type: NZ Limited Company (Ltd)
9429034740316
NZBN
1639612
Company Number
Registered
Company Status
Current address
86 Panapa Drive
St Johns, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Jun 2005
86 Panapa Drive
Saint Johns
Auckland 1072
New Zealand
Physical & service & registered address used since 22 May 2014

Hycar Limited, a registered company, was incorporated on 02 Jun 2005. 9429034740316 is the business number it was issued. The company has been managed by 2 directors: Michael Joseph Hyams - an active director whose contract began on 02 Jun 2005,
Ian Edward Cardey - an inactive director whose contract began on 02 Jun 2005 and was terminated on 07 Oct 2013.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 86 Panapa Drive, Saint Johns, Auckland, 1072 (type: physical, service).
Hycar Limited had been using 86 Panapa Drive, St Johns, Auckland as their physical address up until 22 May 2014.
A total of 2000 shares are allotted to 3 shareholders (3 groups). The first group consists of 980 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (1%). Finally there is the next share allocation (1000 shares 50%) made up of 1 entity.

Addresses

Previous address

Address #1: 86 Panapa Drive, St Johns, Auckland New Zealand

Physical & registered address used from 02 Jun 2005 to 22 May 2014

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 01 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Useless Holdings Limited
Shareholder NZBN: 9429034612477
Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Hyams, Michael Joseph St Johns, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Cardey, Estate Of Ian Edward Stanmore Bay
North Shore
0932
New Zealand
Directors

Michael Joseph Hyams - Director

Appointment date: 02 Jun 2005

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 03 May 2010


Ian Edward Cardey - Director (Inactive)

Appointment date: 02 Jun 2005

Termination date: 07 Oct 2013

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 May 2010

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