Hyde Family Holdings Limited
Type: NZ Limited Company (Ltd)Hyde Family Holdings Limited (issued an NZBN of 9429037587215) was incorporated on 05 May 1999. 5 addresess are currently in use by the company: 9/21 Clifton Road, Hauraki, Auckland, 0622 (type: postal, office). 8 Old Lake Road, Devonport, Auckland had been their registered address, up until 12 Nov 2015. Hyde Family Holdings Limited used other aliases, namely: Media-Pro International Limited from 05 May 1999 to 19 Jul 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hyde, John (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hyde, John Francis (an individual) - located at Hauraki, Auckland. "Investment operation - own account" (ANZSIC K624060) is the category the Australian Bureau of Statistics issued to Hyde Family Holdings Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9/21 Clifton Road, Hauraki, Auckland, 0622 | Physical & service | 11 Nov 2015 |
| 9/21 Clifton Road, Hauraki, Auckland, 0622 | Registered | 12 Nov 2015 |
| 9/21 Clifton Road, Hauraki, Auckland, 0622 | Postal & office & delivery | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Hyde
Hauraki, North Shore City, 0622
Address used since 18 Sep 2015 |
Director | 05 May 1999 - current |
|
Scott Carl Wackrow
Titirangi, Auckland,
Address used since 05 May 1999 |
Director | 05 May 1999 - 04 Jul 2003 |
| 9/21 Clifton Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 8 Old Lake Road, Devonport, Auckland | Registered | 13 Apr 2000 - 12 Nov 2015 |
| 8 Old Lake Road, Devonport, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 8 Old Lake Road, Devonport, Auckland | Physical | 06 May 1999 - 11 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, John Individual |
Hauraki Auckland 0622 |
28 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, John Francis Individual |
Hauraki Auckland 0622 |
05 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mall Supplies & Services Limited Shareholder NZBN: 9429040530468 Company Number: 88461 Entity |
28 Oct 2003 - 28 Oct 2003 | |
|
Mall Supplies & Services Limited Shareholder NZBN: 9429040530468 Company Number: 88461 Entity |
28 Oct 2003 - 28 Oct 2003 |
 |
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|
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|
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