Hyde Group Limited, a registered company, was incorporated on 07 Oct 2004. 9429035217190 is the NZ business number it was issued. The company has been supervised by 2 directors: David Neil Harwood - an active director whose contract started on 14 Nov 2022,
Laurence Robert Hyde - an inactive director whose contract started on 07 Oct 2004 and was terminated on 13 Jan 2023.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Hyde Group Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 13 Aug 2019.
A single entity controls all company shares (exactly 10 shares) - Hyde Agencies Limited - located at 2013, Wairau Valley, Auckland.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Jul 2014 to 13 Aug 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Sep 2013 to 15 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Sep 2010 to 02 Sep 2013
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 05 Sep 2008 to 09 Sep 2010
Address #5: C/ Whk Gosling Chapman, Whk Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland
Registered & physical address used from 08 Aug 2006 to 05 Sep 2008
Address #6: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 09 Aug 2005 to 08 Aug 2006
Address #7: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 07 Oct 2004 to 09 Aug 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Hyde Agencies Limited Shareholder NZBN: 9429041860632 |
Wairau Valley Auckland 0627 New Zealand |
07 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Narla Holdings Limited Shareholder NZBN: 9429039316080 Company Number: 436845 |
Auckland Central Auckland 1010 New Zealand |
27 Oct 2022 - 07 Nov 2023 |
| Individual | Hyde, Laurence Robert |
St Heliers Auckland 1071 New Zealand |
07 Oct 2004 - 27 Oct 2022 |
David Neil Harwood - Director
Appointment date: 14 Nov 2022
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 Nov 2022
Laurence Robert Hyde - Director (Inactive)
Appointment date: 07 Oct 2004
Termination date: 13 Jan 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 30 Aug 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Jul 2019
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