Rhyddid Properties Limited, a registered company, was started on 11 Mar 2004. 9429035483335 is the NZ business identifier it was issued. The company has been run by 6 directors: Tyrone Dark - an active director whose contract started on 20 Oct 2011,
Holly Emma Dark - an active director whose contract started on 20 Oct 2011,
Karen Smith - an inactive director whose contract started on 10 Jan 2011 and was terminated on 20 Oct 2011,
Ross David Barnett - an inactive director whose contract started on 10 Jan 2011 and was terminated on 20 Oct 2011,
Holly Emma Stacey - an inactive director whose contract started on 11 Mar 2004 and was terminated on 11 Jan 2011.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, service).
Rhyddid Properties Limited had been using 99 Victoria Street, Hamilton Central, Hamilton as their registered address up to 13 Jul 2023.
One entity controls all company shares (exactly 1200 shares) - Verve Assets Limited - located at 3204, Hamilton Central, Hamilton.
Other active addresses
Address #4: 99 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 21 Jul 2021
Address #5: 99 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 13 Jul 2023
Previous addresses
Address #1: 99 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 21 Jul 2021 to 13 Jul 2023
Address #2: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 26 Aug 2020 to 21 Jul 2021
Address #3: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Nov 2015 to 26 Aug 2020
Address #4: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 15 Oct 2010 to 12 Nov 2015
Address #5: C/o Coombe Smith Pn Ltd, Level 4, 586 Victoria Street, Hamilton New Zealand
Registered & physical address used from 28 Sep 2006 to 15 Oct 2010
Address #6: Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton
Registered & physical address used from 29 May 2006 to 28 Sep 2006
Address #7: Level One Caro House, 137 Alexandra Street, Hamilton
Physical & registered address used from 11 Mar 2004 to 29 May 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Verve Assets Limited Shareholder NZBN: 9429033856087 |
Hamilton Central Hamilton 3204 New Zealand |
18 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dark, Tyrone |
Saint Andrews Hamilton 3200 New Zealand |
12 Aug 2014 - 18 Mar 2022 |
| Individual | Dark, Holly Emma |
Maeroa Hamilton 3200 New Zealand |
11 Mar 2004 - 13 Jan 2011 |
| Entity | Verve Assets Limited Shareholder NZBN: 9429033856087 Company Number: 1867450 |
13 Jan 2011 - 12 Aug 2014 | |
| Entity | Verve Assets Limited Shareholder NZBN: 9429033856087 Company Number: 1867450 |
13 Jan 2011 - 12 Aug 2014 | |
| Individual | Dark, Tyrone James |
Maeroa Hamilton 3200 New Zealand |
09 Nov 2006 - 13 Jan 2011 |
Tyrone Dark - Director
Appointment date: 20 Oct 2011
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 14 Jul 2015
Holly Emma Dark - Director
Appointment date: 20 Oct 2011
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 14 Jul 2015
Karen Smith - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 20 Oct 2011
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Jan 2011
Ross David Barnett - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 20 Oct 2011
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 10 Jan 2011
Holly Emma Stacey - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 11 Jan 2011
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 07 Oct 2010
Tyrone James Dark - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 11 Jan 2011
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 07 Oct 2010
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