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General information

South Hyde Consulting & Investments Limited

Type: NZ Limited Company (Ltd)
9429033288185
New Zealand Business Number
1959534
Company Number
Registered
Company Status

South Hyde Consulting & Investments Limited (issued a New Zealand Business Number of 9429033288185) was started on 13 Jul 2007. 2 addresses are in use by the company: 6 Blake Street, Rangiora, Rangiora, 7400 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, up to 02 Nov 2016. South Hyde Consulting & Investments Limited used other names, namely: Clip Clop Limited from 13 Jul 2007 to 09 Mar 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Blake, Timothy Howard (an individual) located at Woodend postcode 7610. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Kelliher, Stephen Brian (an individual) - located at Rd 6, Swannanoa,
Blake, Timothy Howard (an individual) - located at Woodend,
Blake, Aileen (an individual) - located at Woodend. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Blake, Aileen, located at Woodend (an individual). Businesscheck's data was last updated on 03 Mar 2024.

Current address Type Used since
6 Blake Street, Rangiora, Rangiora, 7400 Registered & physical & service 02 Nov 2016
Last updated:
Directors
Name and Address Role Period
Timothy Howard Blake
Woodend, 7610
Address used since 08 Jun 2022
Rangiora, Rangiora, 7400
Address used since 09 Mar 2022
Portobello, Dunedin, 9014
Address used since 11 Jun 2021
Rangiora, Rangiora, 7400
Address used since 14 May 2015
Rangiora, Rangiora, 7400
Address used since 24 Jul 2017
Director 13 Jul 2007 - current
Aileen Blake
Woodend, 7610
Address used since 08 Jun 2022
Rangiora, Rangiora, 7400
Address used since 09 Mar 2022
Portobello, Dunedin, 9014
Address used since 11 Jun 2021
Rangiora, Rangiora, 7400
Address used since 14 May 2015
Rangiora, Rangiora, 7400
Address used since 24 Jul 2017
Director 13 Jul 2007 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 15 Jul 2013 - 02 Nov 2016
116 Marshland Road, Shirley, Christchurch, 8061 Registered 14 Jul 2011 - 15 Jul 2013
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 14 Jul 2011 - 15 Jul 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 12 May 2009 - 14 Jul 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 13 Jul 2007 - 12 May 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Blake, Timothy Howard
Individual 		Woodend
7610 		13 Jul 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Kelliher, Stephen Brian
Individual 		Rd 6
Swannanoa
7476 		22 Feb 2023 - current
Blake, Timothy Howard
Individual 		Woodend
7610 		13 Jul 2007 - current
Blake, Aileen
Individual 		Woodend
7610 		13 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Blake, Aileen
Individual 		Woodend
7610 		13 Jul 2007 - current
Location
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