Hyde Resources Limited, a registered company, was registered on 10 Oct 2012. 9429030482067 is the NZBN it was issued. "Mineral exploration - own account" (ANZSIC B101210) is how the company was categorised. The company has been supervised by 3 directors: Gregory Powell Isener - an active director whose contract began on 19 Feb 2024,
Norman William Stacey - an active director whose contract began on 19 Feb 2024,
Duncan John Hardie - an inactive director whose contract began on 10 Oct 2012 and was terminated on 19 Feb 2024.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: Level 2, 14 Dundas Street, Christchurch, 8140 (registered address),
Level 2, 14 Dundas Street, Christchurch, 8140 (service address),
57 Leith Street, Dunedin Central, Dunedin, 9016 (office address),
57 Leith Street, Dunedin Central, Dunedin, 9016 (delivery address) among others.
Hyde Resources Limited had been using 93 Harrow Street, Dunedin Central, Dunedin as their registered address up until 24 Feb 2021.
A single entity owns all company shares (exactly 1000 shares) - Ko Gold Inc - located at 8140, Toronto, Ontario.
Other active addresses
Address #4: Level 2, 14 Dundas Street, Christchurch, 8140 New Zealand
Registered & service address used from 13 Nov 2023
Principal place of activity
57 Leith Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 93 Harrow Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 04 Nov 2020 to 24 Feb 2021
Address #2: Level 3, 50 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 19 Jan 2018 to 04 Nov 2020
Address #3: Level 3, 50 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 07 Nov 2014 to 19 Jan 2018
Address #4: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand
Registered & physical address used from 10 Oct 2012 to 07 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Ko Gold Inc |
Toronto, Ontario Canada |
01 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smylers Gold Limited Shareholder NZBN: 9429030262355 Company Number: 4403257 |
Dunedin Central Dunedin 9016 New Zealand |
20 May 2013 - 01 Nov 2023 |
| Entity | Hardie Pacific Limited Shareholder NZBN: 9429031033077 Company Number: 3456832 |
10 Oct 2012 - 20 May 2013 | |
| Entity | Hardienz Limited Shareholder NZBN: 9429031033077 Company Number: 3456832 |
10 Oct 2012 - 20 May 2013 | |
| Entity | Hardie Pacific Limited Shareholder NZBN: 9429031033077 Company Number: 3456832 |
10 Oct 2012 - 20 May 2013 |
Ultimate Holding Company
Gregory Powell Isener - Director
Appointment date: 19 Feb 2024
Address: Bedford, Nova Scotia,ca, Canada
Address used since 19 Feb 2024
Norman William Stacey - Director
Appointment date: 19 Feb 2024
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 19 Feb 2024
Duncan John Hardie - Director (Inactive)
Appointment date: 10 Oct 2012
Termination date: 19 Feb 2024
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 16 Feb 2021
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 07 Nov 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 10 Oct 2012
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