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Hyde Property Investments Limited

Type: NZ Limited Company (Ltd)
9429034904930
NZBN
1608613
Company Number
Registered
Company Status
Current address
35 Cardiff Road
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 01 Sep 2015
20 View Road
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 27 Mar 2024

Hyde Property Investments Limited, a registered company, was started on 10 Mar 2005. 9429034904930 is the NZ business number it was issued. This company has been managed by 2 directors: Joanne Caryl Hyde - an active director whose contract started on 10 Mar 2005,
David Charles Hyde - an active director whose contract started on 10 Mar 2005.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 20 View Road, Mount Eden, Auckland, 1024 (category: registered, service).
Hyde Property Investments Limited had been using Level 1, 2 Kalmia Street, Ellerslie, Auckland as their registered address up until 01 Sep 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Level 1, 2 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 07 Apr 2011 to 01 Sep 2015

Address #2: White Swan Consultancy, 35 Cardiff Rd, Pakuranga, Manukau2010 New Zealand

Registered & physical address used from 30 Apr 2010 to 07 Apr 2011

Address #3: C/-lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland

Registered & physical address used from 10 Mar 2010 to 30 Apr 2010

Address #4: Lowthers New Zealand Limited, Level 12, 191 Queen Street, Auckland, 1050

Registered address used from 23 Aug 2007 to 10 Mar 2010

Address #5: Lowthers New Zealand Limited, Level 12, 191 Queen Streetl, Auckland, 1050

Physical address used from 23 Aug 2007 to 10 Mar 2010

Address #6: C/-wilson, Stafford-bush Limited, Chartered Accountants, 57 Queen Street, Auckland

Physical & registered address used from 10 Mar 2005 to 23 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hyde, David Charles Rd 2
Waiuku
2682
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hyde, Joanne Caryl Rd 2
Waiuku
2682
New Zealand
Directors

Joanne Caryl Hyde - Director

Appointment date: 10 Mar 2005

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 24 Apr 2010


David Charles Hyde - Director

Appointment date: 10 Mar 2005

Address: R.d. 2, Waiuku, 2682 New Zealand

Address used since 10 Mar 2005

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