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Hyde Abbey Investments Limited

Type: NZ Limited Company (Ltd)
9429031614276
NZBN
2439702
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Individual Rix, Glenn Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Chan, Ling Red Beach
Red Beach
0932
New Zealand
Directors

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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