Hyla Properties Limited

Hyla Properties Limited, a registered company, was registered on 24 Mar 2004. 9429035504665 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been supervised by 1 director, named Charmaine Fleur Hyland - an active director whose contract started on 24 Mar 2004.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 11, 1 Shore Road, Remuera, Auckland, 1050 (type: registered, physical).
Hyla Properties Limited had been using 171 Bald Hill Road, Rd 1, Waiuku as their registered address until 12 Jul 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (2 per cent).

Principal place of activity

Flat 11, 1 Shore Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 171 Bald Hill Road, Rd 1, Waiuku, 2681 New Zealand

Registered & physical address used from 08 Aug 2016 to 12 Jul 2017

Address #2: 3 Deodar Place, Totara Heights, Auckland, 2105 New Zealand

Registered & physical address used from 20 Jul 2015 to 08 Aug 2016

Address #3: 3 Deodar Place, Totara Heights, Auckland, 2105 New Zealand

Registered address used from 13 Jul 2015 to 20 Jul 2015

Address #4: 171 Bald Hill Road, Rd 1, Waiuku, 2681 New Zealand

Physical address used from 13 Jul 2015 to 20 Jul 2015

Address #5: 97b Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 19 Aug 2014 to 13 Jul 2015

Address #6: Flat 11,1 Shore Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 30 Apr 2013 to 19 Aug 2014

Address #7: Flat 11, 1 Shore Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 02 Apr 2013 to 30 Apr 2013

Address #8: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 May 2011 to 02 Apr 2013

Address #9: Unit D, 41 Crummer Rd, Ponsonby, Auckland New Zealand

Registered & physical address used from 23 Dec 2009 to 18 May 2011

Address #10: C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury

Physical & registered address used from 08 Jun 2006 to 23 Dec 2009

Address #11: Collingwood House, Cornwall Road 104, Waiuku 1852

Registered & physical address used from 24 Mar 2004 to 08 Jun 2006

Previous Shareholders

Charmaine Fleur Hyland - Director

Appointment date: 24 Mar 2004