Hyf Properties Limited, a registered company, was launched on 05 Feb 2013. 9429030368453 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 6 directors: Sonya Jane Midgley - an active director whose contract started on 05 Feb 2013,
Sonya Jane Mckinney - an active director whose contract started on 05 Feb 2013,
Sonya Jane Inger - an active director whose contract started on 05 Feb 2013,
Darren James Mckinney - an active director whose contract started on 05 Feb 2013,
Jennifer L. - an active director whose contract started on 05 Feb 2013.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 47 Doment Crescent, Orewa, Orewa, 0931 (type: registered, physical).
Hyf Properties Limited had been using 47 Doment Crescent, Orewa, Orewa as their registered address up to 06 Sep 2021.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Lastly there is the third share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 47 Doment Crescent, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 21 Aug 2020 to 06 Sep 2021
Address: Flat 1, 160 Centreway Road, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 31 Aug 2018 to 21 Aug 2020
Address: 156 Centreway Road, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 27 Nov 2017 to 31 Aug 2018
Address: 6 Cooper Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 08 Sep 2017 to 27 Nov 2017
Address: 6 Cooper Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 05 Feb 2013 to 08 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Mckinney, Darren James |
Queenstown 9371 New Zealand |
05 Feb 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Lindesay, Jennifer Lee | 05 Feb 2013 - | |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Mckinney, Brian John |
Mairangi Bay Auckland 0630 New Zealand |
05 Feb 2013 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Mckinney, Sonya Jane |
Orewa Orewa 0931 New Zealand |
05 Feb 2013 - |
Sonya Jane Midgley - Director
Appointment date: 05 Feb 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 13 Jul 2020
Sonya Jane Mckinney - Director
Appointment date: 05 Feb 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 13 Jul 2020
Sonya Jane Inger - Director
Appointment date: 05 Feb 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Nov 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 23 Aug 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Nov 2017
Darren James Mckinney - Director
Appointment date: 05 Feb 2013
Address: Queenstown, 9371 New Zealand
Address used since 30 Jul 2021
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 01 Sep 2014
Jennifer L. - Director
Appointment date: 05 Feb 2013
Brian John Mckinney - Director
Appointment date: 05 Feb 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Aug 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 05 Aug 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 12 Sep 2014
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