General information
Hyland Strategic Investments Limited
Type: NZ Limited Company (Ltd)9429036100965
New Zealand Business Number
1280463
Company Number
Registered
Company Status
Hyland Strategic Investments Limited (issued an NZBN of 9429036100965) was registered on 04 Mar 2003. 2 addresses are currently in use by the company: 7 Larchmont Close, Arthurs Point, Queenstown, 9371 (type: registered, physical). 2A Midway Avenue, Castor Bay, Auckland had been their registered address, until 05 Apr 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Hyland, Mark (an individual) located at Arthurs Point, Queenstown postcode 9371. Our database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Larchmont Close, Arthurs Point, Queenstown, 9371 | Registered & physical & service | 05 Apr 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Hyland
Arthurs Point, Queenstown, 9371
Address used since 28 Mar 2022
Castor Bay, Auckland, 0620
Address used since 21 Apr 2006 |
Director | 04 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2a Midway Avenue, Castor Bay, Auckland, 0620 | Registered & physical | 01 May 2006 - 05 Apr 2022 |
| 67 Stanaway Street, Hillcrest, Auckland, New Zealand | Physical | 17 Mar 2004 - 17 Mar 2004 |
| 67 Stoneaway Street, Hellcrest, Auckland, New Zealand | Physical | 17 Mar 2004 - 01 May 2006 |
| 67 Stanaway Street, Hillcrest, Auckland, New Zealand | Registered | 17 Mar 2004 - 01 May 2006 |
| 11a Waratah St, Birkenhead, Auckland, New Zealand | Registered & physical | 04 Mar 2003 - 17 Mar 2004 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Mark Individual |
Arthurs Point Queenstown 9371 |
04 Mar 2003 - current |
Location
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