General information
Hyde Resources Limited
Type: NZ Limited Company (Ltd)9429030482067
New Zealand Business Number
4052621
Company Number
Registered
Company Status
B101210 - Mineral Exploration - Own Account
Industry classification codes with description
Hyde Resources Limited (issued an NZBN of 9429030482067) was incorporated on 10 Oct 2012. 7 addresess are currently in use by the company: Level 2, 14 Dundas Street, Christchurch, 8140 (type: registered, service). 93 Harrow Street, Dunedin Central, Dunedin had been their registered address, until 24 Feb 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ko Gold Inc (an other) located at Toronto, Ontario. "Mineral exploration - own account" (ANZSIC B101210) is the category the ABS issued to Hyde Resources Limited. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 6280, Dunedin North, Dunedin, 9059 | Postal | 27 Oct 2020 |
| 57 Leith Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 24 Feb 2021 |
| 57 Leith Street, Dunedin Central, Dunedin, 9016 | Office & delivery | 08 Oct 2021 |
| Level 2, 14 Dundas Street, Christchurch, 8140 | Registered & service | 13 Nov 2023 |
Contact info
64 4 4995744
Phone (Phone)
64 3 4778444
Phone (Phone)
admin@hardiepacific.com
Email
office@hardiepacific.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.hardiepacific.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Powell Isener
Bedford, Nova Scotia,ca,
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
|
Norman William Stacey
Wai O Taiki Bay, Auckland, 1072
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
|
Duncan John Hardie
Dunedin Central, Dunedin, 9016
Address used since 16 Feb 2021
Dunedin Central, Dunedin, 9016
Address used since 07 Nov 2020
Oriental Bay, Wellington, 6011
Address used since 10 Oct 2012 |
Director | 10 Oct 2012 - 19 Feb 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 14 Dundas Street, Christchurch, 8140 | Registered & service | 13 Nov 2023 |
Principal place of activity
| 57 Leith Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 93 Harrow Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 04 Nov 2020 - 24 Feb 2021 |
| Level 3, 50 Manners Street, Wellington, 6011 | Registered & physical | 19 Jan 2018 - 04 Nov 2020 |
| Level 3, 50 Manners Street, Wellington, 6011 | Registered & physical | 07 Nov 2014 - 19 Jan 2018 |
| Level 7, 44 Victoria Street, Wellington, 6143 | Registered & physical | 10 Oct 2012 - 07 Nov 2014 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ko Gold Inc Other (Other) |
Toronto, Ontario |
01 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smylers Gold Limited Shareholder NZBN: 9429030262355 Company Number: 4403257 Entity |
Dunedin Central Dunedin 9016 |
20 May 2013 - 01 Nov 2023 |
|
Hardie Pacific Limited Shareholder NZBN: 9429031033077 Company Number: 3456832 Entity |
10 Oct 2012 - 20 May 2013 | |
|
Hardienz Limited Shareholder NZBN: 9429031033077 Company Number: 3456832 Entity |
10 Oct 2012 - 20 May 2013 | |
|
Hardie Pacific Limited Shareholder NZBN: 9429031033077 Company Number: 3456832 Entity |
10 Oct 2012 - 20 May 2013 |
Ultimate Holding Company
| Name | Smylers Gold Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4403257 |
| Country of origin | NZ |
| Address |
Level 3, 50 Manners Street Wellington 6011 |
Location
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