General information
Hyams Properties Limited
Type: NZ Limited Company (Ltd)9429036107667
New Zealand Business Number
1279483
Company Number
Registered
Company Status
Hyams Properties Limited (issued an NZ business identifier of 9429036107667) was registered on 06 Mar 2003. 2 addresses are currently in use by the company: 72 High Street, Motueka (type: physical, registered). 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50 per cent of shares), namely:
Connolly Corporation Limited (an entity) located at Motueka. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Southern Cross Operations Limited (an entity) - located at 633 Main Street, Palmerston North. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 High Street, Motueka | Physical & registered & service | 06 Mar 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Anthony Evans
Mount Victoria, Wellington, 6011
Address used since 19 Feb 2010 |
Director | 06 Mar 2003 - current |
|
Benny Harold Goodman
Singapore, 297975
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Peter Harold Goodman
Motueka, Motueka, 7120
Address used since 12 Feb 2020
Motueka, 7120
Address used since 11 Feb 2016 |
Director | 06 Mar 2003 - 31 Mar 2021 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Connolly Corporation Limited Shareholder NZBN: 9429038925061 Entity (NZ Limited Company) |
Motueka |
06 Mar 2003 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Operations Limited Shareholder NZBN: 9429038928550 Entity (NZ Limited Company) |
633 Main Street Palmerston North |
06 Mar 2003 - current |
Location
Companies nearby
 |
Nomads Capital Limited 72 High Street |
|
Bay Plaza Hotel Limited 72 High Street |
|
West Plaza Hotel Limited 72-74 High Street, |
|
Connolly Corporation Limited 72-74 High Street, |
|
Motueka District Community Patrol Charitable Trust Board 68 High Street |