General information

Hyslop And Sons Properties Limited

Type: NZ Limited Company (Ltd)
9429042309703
New Zealand Business Number
5965433
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Hyslop and Sons Properties Limited (New Zealand Business Number 9429042309703) was incorporated on 20 Apr 2016. 3 addresses are in use by the company: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 (type: office, registered). 481 Moray Place, Dunedin Central, Dunedin had been their registered address, up until 07 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hyslop, Rachel Ann (a director) located at Maryhill, Dunedin postcode 9011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hyslop, John Robert (a director) - located at Maryhill, Dunedin. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Hyslop and Sons Properties Limited. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered & service 07 Jun 2018
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Office 10 Mar 2021
Contact info
64 3 4535798
Phone (Phone)
j_hyslop@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
j_hyslop@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Robert Hyslop
Maryhill, Dunedin, 9011
Address used since 20 Apr 2016
Director 20 Apr 2016 - current
Rachel Ann Hyslop
Maryhill, Dunedin, 9011
Address used since 20 Apr 2016
Director 20 Apr 2016 - current
Addresses
Principal place of activity
Level 13 Otago House , 481 Moray Place , Dunedin , 9016
Previous address Type Period
481 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 20 Apr 2016 - 07 Jun 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hyslop, Rachel Ann
Director
Maryhill
Dunedin
9011
20 Apr 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hyslop, John Robert
Director
Maryhill
Dunedin
9011
20 Apr 2016 - current
Location
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