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Hyland Architects Limited

Type: NZ Limited Company (Ltd)
9429036066339
NZBN
1286277
Company Number
Registered
Company Status
85650750
GST Number
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
11 / 1 Shore Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 12 Jul 2017
Po Box 37694
Parnell
Auckland 1151
New Zealand
Postal address used since 04 Jul 2019

Hyland Architects Limited, a registered company, was launched on 20 May 2003. 9429036066339 is the NZ business number it was issued. "Architect" (business classification M692110) is how the company has been categorised. The company has been run by 1 director, named Charmaine Fleur Hyland - an active director whose contract began on 20 May 2003.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 37694, Parnell, Auckland, 1151 (types include: postal, registered).
Hyland Architects Limited had been using 171 Bald Hill Road, Rd 1, Waiuku as their registered address up to 12 Jul 2017.
One entity controls all company shares (exactly 100 shares) - Hyland, Charmaine Fleur - located at 1151, Remuera, Auckland.

Addresses

Principal place of activity

11 / 1 Shore Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 171 Bald Hill Road, Rd 1, Waiuku, 2681 New Zealand

Registered address used from 08 Aug 2016 to 12 Jul 2017

Address #2: 171 Bald Hill Road, Rd 1, Waiuku, 2681 New Zealand

Physical address used from 05 Aug 2016 to 12 Jul 2017

Address #3: 3 Deodar Place, Totara Heights, Auckland, 2105 New Zealand

Registered address used from 20 Jul 2015 to 08 Aug 2016

Address #4: 3 Deodar Place, Totara Heights, Auckland, 2105 New Zealand

Physical address used from 13 Jul 2015 to 05 Aug 2016

Address #5: 97b Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical address used from 19 Aug 2014 to 13 Jul 2015

Address #6: 97b Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Registered address used from 19 Aug 2014 to 20 Jul 2015

Address #7: Flat 11, 1 Shore Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 15 Jul 2013 to 19 Aug 2014

Address #8: Flat 11, 1 Shore Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 02 Apr 2013 to 15 Jul 2013

Address #9: Flat 11, 1 Shore Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 02 Apr 2013 to 19 Aug 2014

Address #10: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Sep 2012 to 02 Apr 2013

Address #11: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 28 Jun 2010 to 27 Sep 2012

Address #12: Unit D, 41 Crummer Rd, Ponsonby, Auckland New Zealand

Physical & registered address used from 23 Dec 2009 to 28 Jun 2010

Address #13: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579

Physical & registered address used from 15 Jul 2009 to 23 Dec 2009

Address #14: C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury, 2579

Physical & registered address used from 01 Aug 2007 to 15 Jul 2009

Address #15: 104 Cornwall Road, Waiuku

Registered address used from 23 Jul 2004 to 01 Aug 2007

Address #16: 104 Cornwall Road, Waiuku 1852, New Zealand

Physical address used from 23 Jul 2004 to 01 Aug 2007

Address #17: 22 Victoria Avenue, Waiuku 1852, New Zealand

Registered & physical address used from 20 May 2003 to 23 Jul 2004

Contact info
64 275 326644
04 Jul 2019 Phone
ch.a@xtra.co.nz
04 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hyland, Charmaine Fleur Remuera
Auckland
1050
New Zealand
Directors

Charmaine Fleur Hyland - Director

Appointment date: 20 May 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2017

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