General information

Hyde Abbey Investments Limited

Type: NZ Limited Company (Ltd)
9429031614276
New Zealand Business Number
2439702
Company Number
Registered
Company Status

Hyde Abbey Investments Limited (issued an NZ business number of 9429031614276) was incorporated on 22 Mar 2010. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up to 30 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99 per cent of shares), namely:
Rix, Glenn (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Chan, Ling (an individual) - located at Red Beach, Red Beach. Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Directors
Name and Address Role Period
Glenn Rix
Red Beach, Red Beach, 0932
Address used since 26 Jul 2017
Director 22 Mar 2010 - current
Ling Chan
Red Beach, Red Beach, 0932
Address used since 26 Jul 2017
Director 22 Mar 2010 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 05 Jan 2017 - 30 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 05 Jan 2017 - 01 Mar 2022
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 22 Mar 2010 - 05 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Rix, Glenn
Individual
Red Beach
Red Beach
0932
22 Mar 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Chan, Ling
Individual
Red Beach
Red Beach
0932
22 Mar 2010 - current
Location
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