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Hyde Automotive Limited

Type: NZ Limited Company (Ltd)
9429039667601
NZBN
326164
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
4 Crum Avenue
New Lynn
Auckland 0600
New Zealand
Postal & delivery address used since 01 Apr 2020
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 21 Apr 2020

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.

Addresses

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

Contact info
64 09 8270120
03 Apr 2019 Phone
enquiry@hydeautomotive.co.nz
01 Apr 2020 Email
www.hydeautomotive.co.nz
03 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hyde, Hollis Swanson
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 4499
Individual Hyde, Paul Neil Swanson
Waitakere City
Shares Allocation #3 Number of Shares: 4500
Individual Hyde, Brent Lindsay Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hyde, Neil Albert Glen Eden
Auckland
Individual Hyde, Toni Pressman New Lynn
Auckland

New Zealand
Individual Hyde, Lyndsay Phyllis Glen Eden
Auckland
Directors

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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