General information

Kyd Properties Limited

Type: NZ Limited Company (Ltd)
9429034354872
New Zealand Business Number
1755150
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Kyd Properties Limited (issued an NZ business identifier of 9429034354872) was incorporated on 16 Jan 2006. 2 addresses are in use by the company: 43 Megan Avenue, Pakuranga Heights, Auckland, 2010 (type: physical, service). Suite 3, 739 Chapel Road, Dannemora, Auckland had been their registered address, up until 19 Nov 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Kyd, Carmelita Marie-Terese (an individual) located at Pakuranga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kyd, Lloyd Anthony (an individual) - located at Pakuranga, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Kyd Properties Limited. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
43 Megan Avenue, Pakuranga Heights, Auckland, 2010 Physical & service & registered 19 Nov 2014
Contact info
64 9 5764739
Phone (Phone)
jzman@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lloyd Anthony Kyd
Pakuranga, Auckland, 2010
Address used since 16 Jan 2006
Director 16 Jan 2006 - current
Carmelita Marie-terese Kyd
Pakuranga, Auckland, 2010
Address used since 16 Jan 2006
Director 16 Jan 2006 - current
Addresses
Principal place of activity
43 Megan Avenue , Pakuranga Heights , Auckland , 2010
Previous address Type Period
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 Registered 13 Nov 2013 - 19 Nov 2014
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 13 Sep 2011 - 13 Nov 2013
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 16 Jan 2006 - 13 Sep 2011
43 Megan Avenue, Pakuranga, Auckland Physical 16 Jan 2006 - 19 Nov 2014
44 Megan Avenue, Pakuranga, Auckland Physical 16 Jan 2006 - 16 Jan 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kyd, Carmelita Marie-terese
Individual
Pakuranga
Auckland
16 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kyd, Lloyd Anthony
Individual
Pakuranga
Auckland
16 Jan 2006 - current

Ultimate Holding Company
Effective Date 25 Oct 2018
Name Kyd Properties Limited
Type Ltd
Ultimate Holding Company Number 1755150
Country of origin NZ
Address 43 Megan Avenue
Pakuranga Heights
Auckland 2010
Location
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