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Hydes (number One) Limited

Type: NZ Limited Company (Ltd)
9429038572296
NZBN
656182
Company Number
Registered
Company Status
Current address
26 Coolock Crescent
Waverley
Dunedin 9013
New Zealand
Registered & physical & service address used since 30 Apr 2013

Hydes (Number One) Limited, a registered company, was registered on 09 Aug 1994. 9429038572296 is the NZ business identifier it was issued. The company has been managed by 1 director, named Stephen James Hydes - an active director whose contract began on 09 Aug 1994.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 26 Coolock Crescent, Waverley, Dunedin, 9013 (category: registered, physical).
Hydes (Number One) Limited had been using Wilkinson Adams, Level 1, 169 Princes Street, Dunedin as their physical address up until 30 Apr 2013.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group includes 10000 shares (66.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (33.33 per cent).

Addresses

Previous addresses

Address: Wilkinson Adams, Level 1, 169 Princes Street, Dunedin New Zealand

Physical & registered address used from 13 Apr 2004 to 30 Apr 2013

Address: C/- Target Business Services Ltd, Sedgwick House, 34 London Street, Dunedin

Registered address used from 13 Apr 2001 to 13 Apr 2004

Address: Fahey Road, Bombay, South Auckland

Registered & physical address used from 08 Dec 1997 to 08 Dec 1997

Address: C/- Target Business Services Ltd, Sedgwick House, 34 London Street, Dunedin

Physical address used from 08 Dec 1997 to 13 Apr 2004

Address: C/- Target Business Seervices Ltd, Sedgwick House, 34 London Street, Dunedin

Registered address used from 08 Dec 1997 to 13 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Chick, B J Onehunga
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Hydes, Stephen James Dunedin

New Zealand
Directors

Stephen James Hydes - Director

Appointment date: 09 Aug 1994

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 16 Mar 2008

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