General information
Hyde Group Limited
Type: NZ Limited Company (Ltd)9429035217190
New Zealand Business Number
1548418
Company Number
Registered
Company Status
Hyde Group Limited (NZBN 9429035217190) was started on 07 Oct 2004. 4 addresses are in use by the company: Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 13 Aug 2019. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Hyde Agencies Limited (an entity) located at Wairau Valley, Auckland postcode 0627. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 15 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 13 Aug 2019 |
| Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 20 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Neil Harwood
Chatswood, Auckland, 0626
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Laurence Robert Hyde
St Heliers, Auckland, 1071
Address used since 13 Oct 2020
Cockle Bay, Auckland, 2014
Address used since 30 Aug 2010
Mission Bay, Auckland, 1071
Address used since 23 Jul 2019 |
Director | 07 Oct 2004 - 13 Jan 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 15 Jul 2014 - 13 Aug 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 02 Sep 2013 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 09 Sep 2010 - 02 Sep 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 05 Sep 2008 - 09 Sep 2010 |
| C/ Whk Gosling Chapman, Whk Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland | Registered & physical | 08 Aug 2006 - 05 Sep 2008 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 09 Aug 2005 - 08 Aug 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 07 Oct 2004 - 09 Aug 2005 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde Agencies Limited Shareholder NZBN: 9429041860632 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
07 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Narla Holdings Limited Shareholder NZBN: 9429039316080 Company Number: 436845 Entity |
Auckland Central Auckland 1010 |
27 Oct 2022 - 07 Nov 2023 |
|
Hyde, Laurence Robert Individual |
St Heliers Auckland 1071 |
07 Oct 2004 - 27 Oct 2022 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |