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Hyslop And Sons Properties Limited

Type: NZ Limited Company (Ltd)
9429042309703
NZBN
5965433
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 13 Otago House
481 Moray Place
Dunedin 9016
New Zealand
Service & physical & registered address used since 07 Jun 2018
Level 13 Otago House
481 Moray Place
Dunedin 9016
New Zealand
Office address used since 10 Mar 2021

Hyslop and Sons Properties Limited was started on 20 Apr 2016 and issued a New Zealand Business Number of 9429042309703. The registered LTD company has been managed by 2 directors: John Robert Hyslop - an active director whose contract began on 20 Apr 2016,
Rachel Ann Hyslop - an active director whose contract began on 20 Apr 2016.
According to our data (last updated on 27 Apr 2024), this company uses 1 address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 (category: office, physical).
Up until 07 Jun 2018, Hyslop and Sons Properties Limited had been using 481 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hyslop, Rachel Ann (a director) located at Maryhill, Dunedin postcode 9011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hyslop, John Robert - located at Maryhill, Dunedin. Hyslop and Sons Properties Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand


Previous address

Address #1: 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Apr 2016 to 07 Jun 2018

Contact info
64 3 4535798
Phone
j_hyslop@hotmail.com
10 Mar 2021 nzbn-reserved-invoice-email-address-purpose
j_hyslop@hotmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hyslop, Rachel Ann Maryhill
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hyslop, John Robert Maryhill
Dunedin
9011
New Zealand
Directors

John Robert Hyslop - Director

Appointment date: 20 Apr 2016

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 20 Apr 2016


Rachel Ann Hyslop - Director

Appointment date: 20 Apr 2016

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 20 Apr 2016

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