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Hyf Properties Limited

Type: NZ Limited Company (Ltd)
9429030368453
NZBN
4246718
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
47 Doment Crescent
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 06 Sep 2021

Hyf Properties Limited, a registered company, was launched on 05 Feb 2013. 9429030368453 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 6 directors: Sonya Jane Midgley - an active director whose contract started on 05 Feb 2013,
Sonya Jane Mckinney - an active director whose contract started on 05 Feb 2013,
Sonya Jane Inger - an active director whose contract started on 05 Feb 2013,
Darren James Mckinney - an active director whose contract started on 05 Feb 2013,
Jennifer L. - an active director whose contract started on 05 Feb 2013.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 47 Doment Crescent, Orewa, Orewa, 0931 (type: registered, physical).
Hyf Properties Limited had been using 47 Doment Crescent, Orewa, Orewa as their registered address up to 06 Sep 2021.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Lastly there is the third share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 47 Doment Crescent, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 21 Aug 2020 to 06 Sep 2021

Address: Flat 1, 160 Centreway Road, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 31 Aug 2018 to 21 Aug 2020

Address: 156 Centreway Road, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 27 Nov 2017 to 31 Aug 2018

Address: 6 Cooper Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 08 Sep 2017 to 27 Nov 2017

Address: 6 Cooper Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 05 Feb 2013 to 08 Sep 2017

Contact info
64 21 775936
23 Aug 2018 Phone
sonya@coastcoaching.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Mckinney, Darren James Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Lindesay, Jennifer Lee
Shares Allocation #3 Number of Shares: 25
Director Mckinney, Brian John Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Mckinney, Sonya Jane Orewa
Orewa
0931
New Zealand
Directors

Sonya Jane Midgley - Director

Appointment date: 05 Feb 2013

Address: Orewa, Orewa, 0931 New Zealand

Address used since 13 Jul 2020


Sonya Jane Mckinney - Director

Appointment date: 05 Feb 2013

Address: Orewa, Orewa, 0931 New Zealand

Address used since 13 Jul 2020


Sonya Jane Inger - Director

Appointment date: 05 Feb 2013

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 Nov 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 23 Aug 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 Nov 2017


Darren James Mckinney - Director

Appointment date: 05 Feb 2013

Address: Queenstown, 9371 New Zealand

Address used since 30 Jul 2021

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 01 Sep 2014


Jennifer L. - Director

Appointment date: 05 Feb 2013


Brian John Mckinney - Director

Appointment date: 05 Feb 2013

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 03 Aug 2020

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 05 Aug 2017

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 12 Sep 2014

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