Hyde Agencies Limited was registered on 20 Jul 2015 and issued an NZBN of 9429041860632. The registered LTD company has been managed by 3 directors: David Neil Harwood - an active director whose contract began on 20 Jul 2015,
Anthony David Harvey - an inactive director whose contract began on 20 Jul 2015 and was terminated on 31 Mar 2021,
Ngaire Beryl Harvey - an inactive director whose contract began on 01 Oct 2018 and was terminated on 31 Mar 2021.
As stated in BizDb's information (last updated on 26 Apr 2024), this company uses 1 address: Po Box 331635, Takapuna, 0740 (types include: postal, office).
Up to 25 Jun 2021, Hyde Agencies Limited had been using 1102 Whangaparaoa Road, Tindalls Beach, Whangaparaoa as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Jadnak Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. Hyde Agencies Limited has been categorised as "Advertising agency operation" (business classification M694010).
Principal place of activity
1102 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 1102 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 10 Aug 2017 to 25 Jun 2021
Address #2: 6-10 The Strand, Ground Floor, Takapuna, 0622 New Zealand
Registered & physical address used from 01 Sep 2015 to 10 Aug 2017
Address #3: 1102 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 20 Jul 2015 to 01 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Jadnak Trustees Limited Shareholder NZBN: 9429034807019 |
Takapuna Auckland 0622 New Zealand |
24 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Robin John |
Rd 4 Waiuku 2684 New Zealand |
20 Jul 2015 - 22 Feb 2016 |
| Entity | Asset Track Holdings Limited Shareholder NZBN: 9429033685632 Company Number: 1896274 |
Tindalls Beach Whangaparaoa 0930 New Zealand |
20 Jul 2015 - 24 Feb 2021 |
| Entity | Asset Track Holdings Limited Shareholder NZBN: 9429033685632 Company Number: 1896274 |
Tindalls Beach Whangaparaoa 0930 New Zealand |
20 Jul 2015 - 24 Feb 2021 |
| Individual | Taylor, Deborah Lynn |
Rd 4 Waiuku 2684 New Zealand |
20 Jul 2015 - 22 Feb 2016 |
Ultimate Holding Company
David Neil Harwood - Director
Appointment date: 20 Jul 2015
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 20 Jul 2015
Anthony David Harvey - Director (Inactive)
Appointment date: 20 Jul 2015
Termination date: 31 Mar 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Mar 2021
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 20 Jul 2015
Ngaire Beryl Harvey - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 31 Mar 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Mar 2021
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2018
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