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.
Previous address
Address #1: 86 Panapa Drive, St Johns, Auckland New Zealand
Physical & registered address used from 02 Jun 2005 to 22 May 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Useless Holdings Limited Shareholder NZBN: 9429034612477 |
Saint Johns Auckland 1072 New Zealand |
02 Jun 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Hyams, Michael Joseph |
St Johns, Auckland New Zealand |
02 Jun 2005 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Cardey, Estate Of Ian Edward |
Stanmore Bay North Shore 0932 New Zealand |
02 Jun 2005 - |
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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