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Kyd Properties Limited

Type: NZ Limited Company (Ltd)
9429034354872
NZBN
1755150
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
43 Megan Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Physical & service & registered address used since 19 Nov 2014

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).

Addresses

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

Contact info
64 9 5764739
26 Oct 2018 Phone
jzman@xtra.co.nz
26 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kyd, Carmelita Marie-terese Pakuranga
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Kyd, Lloyd Anthony Pakuranga
Auckland

Ultimate Holding Company

25 Oct 2018
Effective Date
Kyd Properties Limited
Name
Ltd
Type
1755150
Ultimate Holding Company Number
NZ
Country of origin
43 Megan Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Address
Directors

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

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