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Hyde Properties Limited

Type: NZ Limited Company (Ltd)
9429033230290
NZBN
1968390
Company Number
Registered
Company Status
097376689
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3 Bevington Street
Avonhead
Christchurch
Other address (Address For Share Register) used since 20 Jul 2007
103 Hawthornden Road
Avonhead
Avonhead 8042
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Oct 2020
103 Hawthornden Road
Avonhead
Christchurch 8042
New Zealand
Records address used since 05 Oct 2020

Hyde Properties Limited was incorporated on 20 Jul 2007 and issued an NZ business identifier of 9429033230290. The registered LTD company has been managed by 3 directors: Robyn Judith Hyde - an active director whose contract began on 27 Feb 2017,
Jonathan William Hyde - an active director whose contract began on 27 Feb 2017,
Philip Harold Hyde - an inactive director whose contract began on 20 Jul 2007 and was terminated on 27 Feb 2017.
According to BizDb's data (last updated on 03 Apr 2024), this company uses 4 addresses: 103 Hawthornden Road, Avonhead, Avonhead, 8042 (physical address),
103 Hawthornden Road, Avonhead, Avonhead, 8042 (registered address),
103 Hawthornden Road, Avonhead, Avonhead, 8042 (service address),
103 Hawthornden Road, Avonhead, Avonhead, 8042 (other address) among others.
Up to 13 Oct 2020, Hyde Properties Limited had been using 3 Bevington Street, Avonhead, Christchurch as their registered address.
BizDb found old names for this company: from 20 Jul 2007 to 22 Sep 2014 they were called Philip Hyde Trustee Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Hyde, Michael Roger (an individual) located at Avonhead, Christchurch postcode 8042.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Hyde, Jonathan William - located at Avonhead, Christchurch.
The third share allocation (70 shares, 70%) belongs to 1 entity, namely:
Hyde, Robyn Judith, located at Avonhead, Christchurch (an individual). Hyde Properties Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Other active addresses

Address #4: 103 Hawthornden Road, Avonhead, Avonhead, 8042 New Zealand

Physical & registered & service address used from 13 Oct 2020

Principal place of activity

3 Bevington Street, Avonhead, Christchurch, 8042 New Zealand


Previous address

Address #1: 3 Bevington Street, Avonhead, Christchurch, 8042 New Zealand

Registered & physical address used from 20 Jul 2007 to 13 Oct 2020

Contact info
64 3 3439809
03 Dec 2018 Phone
robphil3@gmail.com
03 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hyde, Michael Roger Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hyde, Jonathan William Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 70
Individual Hyde, Robyn Judith Avonhead
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Hyde, Nigel Huntsbury
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hyde, Philip Harold Avonhead
Christchurch
8042
New Zealand
Directors

Robyn Judith Hyde - Director

Appointment date: 27 Feb 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 05 Oct 2020

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 27 Feb 2017


Jonathan William Hyde - Director

Appointment date: 27 Feb 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 05 Oct 2020

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 27 Feb 2017


Philip Harold Hyde - Director (Inactive)

Appointment date: 20 Jul 2007

Termination date: 27 Feb 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 20 Jul 2007

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