Hyde Abbey Investments Limited, a registered company, was registered on 22 Mar 2010. 9429031614276 is the NZ business number it was issued. The company has been managed by 2 directors: Glenn Rix - an active director whose contract started on 22 Mar 2010,
Ling Chan - an active director whose contract started on 22 Mar 2010.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Hyde Abbey Investments Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up until 30 Mar 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 990 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (1 per cent).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 05 Jan 2017 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 05 Jan 2017 to 01 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 22 Mar 2010 to 05 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Rix, Glenn |
Red Beach Red Beach 0932 New Zealand |
22 Mar 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Chan, Ling |
Red Beach Red Beach 0932 New Zealand |
22 Mar 2010 - |
Glenn Rix - Director
Appointment date: 22 Mar 2010
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 26 Jul 2017
Ling Chan - Director
Appointment date: 22 Mar 2010
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 26 Jul 2017
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