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Canhyde Properties Limited

Type: NZ Limited Company (Ltd)
9429032410891
NZBN
2205482
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6 Woodlands Avenue
Snells Beach
Auckland 0920
New Zealand
Registered & physical & service address used since 18 Aug 2022

Canhyde Properties Limited, a registered company, was started on 28 Jan 2009. 9429032410891 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been managed by 4 directors: Matthew Scott Cantlon - an active director whose contract started on 11 Aug 2009,
Amy Barbara Hyde - an active director whose contract started on 11 Aug 2009,
Amy Barbara Cantlon - an active director whose contract started on 11 Aug 2009,
Lee James Grace - an inactive director whose contract started on 28 Jan 2009 and was terminated on 12 Aug 2009.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Woodlands Avenue, Snells Beach, Auckland, 0920 (types include: registered, physical).
Canhyde Properties Limited had been using 57 Waipani Road, Te Atatu Peninsula, Auckland as their physical address up until 18 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

57 Waipani Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address: 57 Waipani Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 19 Aug 2019 to 18 Aug 2022

Address: 660 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 01 Aug 2018 to 19 Aug 2019

Address: 11 Te Puna Place, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 11 Aug 2017 to 01 Aug 2018

Address: 207 Thompson Road, Rd 10, Hastings, 4180 New Zealand

Registered & physical address used from 17 Aug 2016 to 11 Aug 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 19 Sep 2012 to 17 Aug 2016

Address: Flat 1, 34 Taioma Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 14 Sep 2012 to 19 Sep 2012

Address: Bennett Currie Limited, 484 Main Street, Palmerston North New Zealand

Registered & physical address used from 18 Aug 2009 to 14 Sep 2012

Address: 510 Nelson Street North, Hastings

Registered & physical address used from 28 Jan 2009 to 18 Aug 2009

Contact info
64 21 915198
Phone
mattcantlon1@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cantlon, Amy Barbara Snells Beach
Auckland
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cantlon, Matthew Scott Snells Beach
Snells Beach
0920
New Zealand
Directors

Matthew Scott Cantlon - Director

Appointment date: 11 Aug 2009

Address: Snells Beach, Auckland, 0920 New Zealand

Address used since 10 Aug 2022

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 08 Aug 2019

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 09 Aug 2016


Amy Barbara Hyde - Director

Appointment date: 11 Aug 2009

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 09 Aug 2016


Amy Barbara Cantlon - Director

Appointment date: 11 Aug 2009

Address: Snells Beach, Auckland, 0920 New Zealand

Address used since 10 Aug 2022

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 08 Aug 2019


Lee James Grace - Director (Inactive)

Appointment date: 28 Jan 2009

Termination date: 12 Aug 2009

Address: Hastings, New Zealand

Address used since 28 Jan 2009

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