Kyd Properties Limited was launched on 16 Jan 2006 and issued an NZ business number of 9429034354872. The registered LTD company has been managed by 2 directors: Lloyd Anthony Kyd - an active director whose contract began on 16 Jan 2006,
Carmelita Marie-Terese Kyd - an active director whose contract began on 16 Jan 2006.
According to BizDb's database (last updated on 02 Apr 2024), this company uses 1 address: 43 Megan Avenue, Pakuranga Heights, Auckland, 2010 (type: physical, service).
Up until 19 Nov 2014, Kyd Properties Limited had been using Suite 3, 739 Chapel Road, Dannemora, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kyd, Carmelita Marie-Terese (an individual) located at Pakuranga, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kyd, Lloyd Anthony - located at Pakuranga, Auckland. Kyd Properties Limited has been categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
43 Megan Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand
Registered address used from 13 Nov 2013 to 19 Nov 2014
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 13 Sep 2011 to 13 Nov 2013
Address: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland New Zealand
Registered address used from 16 Jan 2006 to 13 Sep 2011
Address: 43 Megan Avenue, Pakuranga, Auckland New Zealand
Physical address used from 16 Jan 2006 to 19 Nov 2014
Address: 44 Megan Avenue, Pakuranga, Auckland
Physical address used from 16 Jan 2006 to 16 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kyd, Carmelita Marie-terese |
Pakuranga Auckland |
16 Jan 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kyd, Lloyd Anthony |
Pakuranga Auckland |
16 Jan 2006 - |
Ultimate Holding Company
Lloyd Anthony Kyd - Director
Appointment date: 16 Jan 2006
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 16 Jan 2006
Carmelita Marie-terese Kyd - Director
Appointment date: 16 Jan 2006
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 16 Jan 2006
Kydco Technical Services Limited
43 Megan Avenue
Bin & Lina Limited
12 De Thiery Place
Dream Of Genesis Home Limited
12 De Thiery Place
Rjf Industries Limited
10a De Thiery Place
Xo Home Limited
57 La Trobe Street
I&c Nz Limited
7 Beldon Place
Asea Grace Limited
01 Leewood Place
Jawi Service Limited
3 Sheldon Place
L & P Investment (nz) Limited
28 La Trobe Street
Paul Emmanuel Enterprises Limited
3 Corfield Way
Rkvs Limited
2 La Trobe St
Toplis Group Limited
14 Paulange Place