Hyde Family Holdings Limited, a registered company, was incorporated on 05 May 1999. 9429037587215 is the NZBN it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is categorised. The company has been supervised by 2 directors: John Francis Hyde - an active director whose contract began on 05 May 1999,
Scott Carl Wackrow - an inactive director whose contract began on 05 May 1999 and was terminated on 04 Jul 2003.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 9/21 Clifton Road, Hauraki, Auckland, 0622 (types include: postal, office).
Hyde Family Holdings Limited had been using 8 Old Lake Road, Devonport, Auckland as their registered address until 12 Nov 2015.
More names used by this company, as we managed to find at BizDb, included: from 05 May 1999 to 19 Jul 2005 they were called Media-Pro International Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
9/21 Clifton Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: 8 Old Lake Road, Devonport, Auckland New Zealand
Registered address used from 13 Apr 2000 to 12 Nov 2015
Address #2: 8 Old Lake Road, Devonport, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 8 Old Lake Road, Devonport, Auckland New Zealand
Physical address used from 06 May 1999 to 11 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hyde, John |
Hauraki Auckland 0622 New Zealand |
28 Oct 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hyde, John Francis |
Hauraki Auckland 0622 New Zealand |
05 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mall Supplies & Services Limited Shareholder NZBN: 9429040530468 Company Number: 88461 |
28 Oct 2003 - 28 Oct 2003 | |
Entity | Mall Supplies & Services Limited Shareholder NZBN: 9429040530468 Company Number: 88461 |
28 Oct 2003 - 28 Oct 2003 |
John Francis Hyde - Director
Appointment date: 05 May 1999
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 18 Sep 2015
Scott Carl Wackrow - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 04 Jul 2003
Address: Titirangi, Auckland,
Address used since 05 May 1999
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