Huysamen Properties Limited, a registered company, was registered on 25 Jul 2003. 9429035863854 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been managed by 3 directors: Kurt Nicolaas Huysamen - an active director whose contract began on 25 Jul 2003,
Hester Magda Huysamen - an active director whose contract began on 12 Feb 2013,
Susanna Susara Huysamen - an inactive director whose contract began on 01 Apr 2010 and was terminated on 06 Aug 2012.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Joy Street, Albany Heights, Auckland, 0632 (type: postal, office).
Huysamen Properties Limited had been using 2/842 East Coast Road, Oteha, North Shore City, 0630 as their registered address up until 22 Apr 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
8 Joy Street, Albany Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 2/842 East Coast Road, Oteha, North Shore City, 0630 New Zealand
Registered & physical address used from 12 Apr 2010 to 22 Apr 2015
Address #2: 2/842 East Coast Road, Browns Bay, North Shore City
Registered & physical address used from 24 Apr 2006 to 12 Apr 2010
Address #3: 38 Molyneux Close, Whitby, Porirua
Registered & physical address used from 05 May 2005 to 24 Apr 2006
Address #4: 2/842 East Coast Road, Browns Bay, Auckland
Registered & physical address used from 03 May 2004 to 05 May 2005
Address #5: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 25 Jul 2003 to 03 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Schoeman, Hester Magda |
Albany Heights Auckland 0632 New Zealand |
14 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Huysamen, Kurt Nicolaas |
Albany Heights Auckland 0632 New Zealand |
25 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huysamen, Susanna Susara |
Browns Bay Auckland |
25 Jul 2003 - 08 Aug 2012 |
Kurt Nicolaas Huysamen - Director
Appointment date: 25 Jul 2003
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 14 Apr 2015
Hester Magda Huysamen - Director
Appointment date: 12 Feb 2013
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 14 Apr 2015
Susanna Susara Huysamen - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 06 Aug 2012
Address: Oteha, North Shore City, 0630,
Address used since 01 Apr 2010
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