Hylamn Holdings Limited

Hylamn Holdings Limited, a registered company, was started on 22 Dec 2003. 9429035602668 is the NZ business identifier it was issued. The company has been managed by 5 directors: Hamish John Brookie - an active director whose contract started on 22 Dec 2003,
Douglas Robert Buchanan - an active director whose contract started on 21 May 2005,
Lynley Jane Brookie - an active director whose contract started on 15 May 2018,
Barbara Ann Buchanan - an active director whose contract started on 15 May 2018,
Lynley Jane Brookie - an inactive director whose contract started on 22 Dec 2003 and was terminated on 21 May 2005.
Last updated on 29 Feb 2024, our data contains detailed information about 1 address: Level 4/40 Bowen Street, Pipitea, Wellington, 6011 (category: registered, service).
Hylamn Holdings Limited had been using C/- Kensington Swan, Solicitors, Level 4, 89 The Terrace, Wellington as their registered address up until 18 Oct 2005.
A total of 4 shares are issued to 7 shareholders (3 groups). The first group includes 2 shares (50%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 1 share (25%). Finally the next share allotment (1 share 25%) made up of 2 entities.

Previous address

Address #1: C/- Kensington Swan, Solicitors, Level 4, 89 The Terrace, Wellington

Registered & physical address used from 22 Dec 2003 to 18 Oct 2005

Previous Shareholders

Hamish John Brookie - Director

Appointment date: 22 Dec 2003

Douglas Robert Buchanan - Director

Appointment date: 21 May 2005

Lynley Jane Brookie - Director

Appointment date: 15 May 2018

Barbara Ann Buchanan - Director

Appointment date: 15 May 2018

Lynley Jane Brookie - Director (Inactive)

Appointment date: 22 Dec 2003

Termination date: 21 May 2005