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Hyde Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429037587215
NZBN
959521
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
9/21 Clifton Road
Hauraki
Auckland 0622
New Zealand
Physical & service address used since 11 Nov 2015
9/21 Clifton Road
Hauraki
Auckland 0622
New Zealand
Registered address used since 12 Nov 2015
9/21 Clifton Road
Hauraki
Auckland 0622
New Zealand
Postal & office & delivery address used since 07 Nov 2019

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%).

Addresses

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

Contact info
64 274 851273
Phone
john12nz@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hyde, John Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hyde, John Francis Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mall Supplies & Services Limited
Shareholder NZBN: 9429040530468
Company Number: 88461
Entity Mall Supplies & Services Limited
Shareholder NZBN: 9429040530468
Company Number: 88461
Directors

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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