Hyde Automotive Limited, a registered company, was registered on 20 Nov 1986. 9429039667601 is the business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was classified. This company has been run by 4 directors: Brent Lindsay Hyde - an active director whose contract started on 19 Nov 2002,
Paul Neil Hyde - an active director whose contract started on 19 Nov 2002,
Lyndsay Phyllis Hyde - an inactive director whose contract started on 20 Nov 1986 and was terminated on 27 Feb 2007,
Neil Albert Hyde - an inactive director whose contract started on 20 Nov 1986 and was terminated on 27 Feb 2007.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
Hyde Automotive Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 21 Apr 2020.
More names used by this company, as we found at BizDb, included: from 20 Nov 1986 to 25 Nov 2002 they were named N.a. Hyde Automotive Limited.
A total of 9000 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4499 shares (49.99%). Lastly there is the third share allocation (4500 shares 50%) made up of 1 entity.
Principal place of activity
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 21 Apr 2020
Address #2: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 22 Apr 2002 to 31 Oct 2014
Address #3: Lock And Partners, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address #4: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 31 Oct 2014
Address #5: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 27 Nov 1995 to 22 Apr 2002
Address #6: -
Physical address used from 27 Nov 1995 to 27 Nov 1995
Basic Financial info
Total number of Shares: 9000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hyde, Hollis |
Swanson Auckland New Zealand |
30 Apr 2007 - |
Shares Allocation #2 Number of Shares: 4499 | |||
Individual | Hyde, Paul Neil |
Swanson Waitakere City |
12 Apr 2007 - |
Shares Allocation #3 Number of Shares: 4500 | |||
Individual | Hyde, Brent Lindsay |
Glen Eden Auckland 0602 New Zealand |
12 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hyde, Neil Albert |
Glen Eden Auckland |
20 Nov 1986 - 12 Apr 2007 |
Individual | Hyde, Toni Pressman |
New Lynn Auckland New Zealand |
30 Apr 2007 - 03 Jun 2014 |
Individual | Hyde, Lyndsay Phyllis |
Glen Eden Auckland |
20 Nov 1986 - 12 Apr 2007 |
Brent Lindsay Hyde - Director
Appointment date: 19 Nov 2002
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 09 Nov 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 15 Apr 2015
Paul Neil Hyde - Director
Appointment date: 19 Nov 2002
Address: Swanson, Waitakere City, 0614 New Zealand
Address used since 19 Nov 2002
Lyndsay Phyllis Hyde - Director (Inactive)
Appointment date: 20 Nov 1986
Termination date: 27 Feb 2007
Address: Glen Eden, Auckland,
Address used since 20 Nov 1986
Neil Albert Hyde - Director (Inactive)
Appointment date: 20 Nov 1986
Termination date: 27 Feb 2007
Address: Glen Eden, Auckland,
Address used since 20 Nov 1986
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