General information

Gyde Design Limited

Type: NZ Limited Company (Ltd)
9429040169965
New Zealand Business Number
171461
Company Number
Registered
Company Status

Gyde Design Limited (New Zealand Business Number 9429040169965) was started on 03 Sep 1968. 4 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, 4610 (type: registered, service). 67 High St, Hawera had been their registered address, up until 19 Dec 1996. Gyde Design Limited used other names, namely: Wallis Furnishings Limited from 03 Sep 1968 to 14 Feb 1989. 32000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 31990 shares (99.97% of shares), namely:
Gyde Nominee Limited (an entity) located at Hawera postcode 4610,
Gyde, Karen Joan (an individual) located at Hawera,
Gyde, Bruce Douglas (an individual) located at Hawera. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (exactly 5 shares); it includes
Gyde, Karen Joan (an individual) - located at Hawera. The third group of shareholders, share allotment (5 shares, 0.02%) belongs to 1 entity, namely:
Gyde, Bruce Douglas, located at Hawera (an individual). The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
67 High Street, Hawera Registered 19 Dec 1996
67 High Street, Hawera Physical & service 30 Jun 1997
67 High Street, Hawera, Hawera, 4610 Registered & service 20 Mar 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Bruce Douglas Gyde
Hawera, Hawera, 4610
Address used since 09 Dec 2015
Director 01 Sep 1987 - current
Karen Joan Gyde
Hawera, Hawera, 4610
Address used since 09 Dec 2015
Director 01 Sep 1987 - current
Addresses
Previous address Type Period
67 High St, Hawera Registered 19 Dec 1996 - 19 Dec 1996
Financial Data
Financial info
32000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31990
Shareholder Name Address Period
Gyde Nominee Limited
Shareholder NZBN: 9429033501574
Entity (NZ Limited Company)
Hawera
4610
26 Jan 2021 - current
Gyde, Karen Joan
Individual
Hawera
10 Apr 2007 - current
Gyde, Bruce Douglas
Individual
Hawera
10 Apr 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Gyde, Karen Joan
Individual
Hawera
03 Sep 1968 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Gyde, Bruce Douglas
Individual
Hawera
03 Sep 1968 - current

Historic shareholders

Shareholder Name Address Period
Nicholas, Geoffrey Nigel
Individual
Hawera
10 Apr 2007 - 26 Jan 2021
Cooper, David Roy
Individual
Hawera
Hawera
4610
01 Dec 2011 - 26 Jan 2021
Taylor, Neil Alexander
Individual
Hawera
10 Apr 2007 - 01 Dec 2011
Location
Companies nearby