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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hyland, Charmaine Fleur |
Remuera Auckland 1050 New Zealand |
20 May 2003 - |
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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