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Hyams Properties Limited

Type: NZ Limited Company (Ltd)
9429036107667
NZBN
1279483
Company Number
Registered
Company Status
Current address
72 High Street
Motueka New Zealand
Physical & registered & service address used since 06 Mar 2003

Hyams Properties Limited, a registered company, was launched on 06 Mar 2003. 9429036107667 is the number it was issued. The company has been managed by 3 directors: Shane Anthony Evans - an active director whose contract started on 06 Mar 2003,
Benny Harold Goodman - an active director whose contract started on 31 Mar 2021,
Peter Harold Goodman - an inactive director whose contract started on 06 Mar 2003 and was terminated on 31 Mar 2021.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 72 High Street, Motueka (type: physical, registered).
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50000 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Connolly Corporation Limited
Shareholder NZBN: 9429038925061
Motueka
Shares Allocation #2 Number of Shares: 50000
Entity (NZ Limited Company) Southern Cross Operations Limited
Shareholder NZBN: 9429038928550
633 Main Street
Palmerston North
Directors

Shane Anthony Evans - Director

Appointment date: 06 Mar 2003

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 19 Feb 2010


Benny Harold Goodman - Director

Appointment date: 31 Mar 2021

Address: Singapore, 297975 Singapore

Address used since 31 Mar 2021


Peter Harold Goodman - Director (Inactive)

Appointment date: 06 Mar 2003

Termination date: 31 Mar 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 12 Feb 2020

Address: Motueka, 7120 New Zealand

Address used since 11 Feb 2016