General information

Hyde Property Investments Limited

Type: NZ Limited Company (Ltd)
9429034904930
New Zealand Business Number
1608613
Company Number
Registered
Company Status

Hyde Property Investments Limited (issued a business number of 9429034904930) was started on 10 Mar 2005. 2 addresses are currently in use by the company: 35 Cardiff Road, Pakuranga, Auckland, 2010 (type: physical, registered). Level 1, 2 Kalmia Street, Ellerslie, Auckland had been their registered address, up until 01 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Hyde, David Charles (an individual) located at Rd 2, Waiuku postcode 2682. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hyde, Joanne Caryl (an individual) - located at Rd 2, Waiuku. Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
35 Cardiff Road, Pakuranga, Auckland, 2010 Physical & registered & service 01 Sep 2015
Directors
Name and Address Role Period
Joanne Caryl Hyde
Rd 2, Waiuku, 2682
Address used since 24 Apr 2010
Director 10 Mar 2005 - current
David Charles Hyde
R.d. 2, Waiuku, 2682
Address used since 10 Mar 2005
Director 10 Mar 2005 - current
Addresses
Previous address Type Period
Level 1, 2 Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical 07 Apr 2011 - 01 Sep 2015
White Swan Consultancy, 35 Cardiff Rd, Pakuranga, Manukau2010 Registered & physical 30 Apr 2010 - 07 Apr 2011
C/-lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland Registered & physical 10 Mar 2010 - 30 Apr 2010
Lowthers New Zealand Limited, Level 12, 191 Queen Street, Auckland, 1050 Registered 23 Aug 2007 - 10 Mar 2010
Lowthers New Zealand Limited, Level 12, 191 Queen Streetl, Auckland, 1050 Physical 23 Aug 2007 - 10 Mar 2010
C/-wilson, Stafford-bush Limited, Chartered Accountants, 57 Queen Street, Auckland Physical & registered 10 Mar 2005 - 23 Aug 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hyde, David Charles
Individual
Rd 2
Waiuku
2682
10 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hyde, Joanne Caryl
Individual
Rd 2
Waiuku
2682
10 Mar 2005 - current
Location
Companies nearby
Franklin Wiz Limited
35 Cardiff Road
Zrnovo Research Limited
35 Cardiff Road
Bam-boo-matt Investments Limited
35 Cardiff Road
Ardvak Investments Limited
35 Cardiff Road
Finance Biz Limited
35 Cardiff Road
White Swan Consultancy Limited
35 Cardiff Road