Hylex Limited was incorporated on 09 Jul 2014 and issued a business number of 9429041293348. The registered LTD company has been supervised by 1 director, named Brien Craig-Brown - an active director whose contract began on 09 Jul 2014.
As stated in our information (last updated on 18 Apr 2024), the company filed 1 address: 6277 State Highway 1, Horotiu, Hamilton, 3288 (type: registered, physical).
Up until 13 Jun 2018, Hylex Limited had been using 318B Te Kowhai Road, Rd 8, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Pudney, Lisa Marie (an individual) located at Rd 8, Hamilton postcode 6277.
Another group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Craig-Brown, Brien - located at Rd 8, Hamilton. Hylex Limited was classified as "Auto-electrical services" (business classification S941110).
Previous addresses
Address #1: 318b Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand
Registered address used from 08 Dec 2017 to 13 Jun 2018
Address #2: 1786 Kakaramea Road, Rd 10, Hamilton, 3290 New Zealand
Physical address used from 09 Jul 2014 to 10 Mar 2016
Address #3: 1786 Kakaramea Road, Rd 10, Hamilton, 3290 New Zealand
Registered address used from 09 Jul 2014 to 08 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Pudney, Lisa Marie |
Rd 8 Hamilton 6277 New Zealand |
30 Nov 2017 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Craig-brown, Brien |
Rd 8 Hamilton 6277 New Zealand |
09 Jul 2014 - |
Brien Craig-brown - Director
Appointment date: 09 Jul 2014
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 01 Mar 2021
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 09 Jul 2014
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 06 Mar 2018
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