General information
Rhyddid Properties Limited
Type: NZ Limited Company (Ltd)9429035483335
New Zealand Business Number
1492717
Company Number
Registered
Company Status
Rhyddid Properties Limited (New Zealand Business Number 9429035483335) was registered on 11 Mar 2004. 6 addresess are currently in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 99 Victoria Street, Hamilton Central, Hamilton had been their registered address, until 13 Jul 2023. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Verve Assets Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 04 Nov 2015 |
| Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 18 Aug 2020 |
| 99 Victoria Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Jul 2021 |
| 99 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 21 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tyrone Dark
Saint Andrews, Hamilton, 3200
Address used since 14 Jul 2015 |
Director | 20 Oct 2011 - current |
|
Holly Emma Dark
Saint Andrews, Hamilton, 3200
Address used since 14 Jul 2015 |
Director | 20 Oct 2011 - current |
|
Karen Smith
Huntington, Hamilton, 3210
Address used since 10 Jan 2011 |
Director | 10 Jan 2011 - 20 Oct 2011 |
|
Ross David Barnett
Rd 5, Hamilton, 3285
Address used since 10 Jan 2011 |
Director | 10 Jan 2011 - 20 Oct 2011 |
|
Holly Emma Stacey
Maeroa, Hamilton, 3200
Address used since 07 Oct 2010 |
Director | 11 Mar 2004 - 11 Jan 2011 |
|
Tyrone James Dark
Maeroa, Hamilton, 3200
Address used since 07 Oct 2010 |
Director | 01 Oct 2004 - 11 Jan 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 99 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 21 Jul 2021 |
| 99 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 13 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 99 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 21 Jul 2021 - 13 Jul 2023 |
| Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 26 Aug 2020 - 21 Jul 2021 |
| Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 12 Nov 2015 - 26 Aug 2020 |
| Level 1, 586 Victoria Street, Hamilton, 3204 | Registered & physical | 15 Oct 2010 - 12 Nov 2015 |
| C/o Coombe Smith Pn Ltd, Level 4, 586 Victoria Street, Hamilton | Registered & physical | 28 Sep 2006 - 15 Oct 2010 |
| Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton | Registered & physical | 29 May 2006 - 28 Sep 2006 |
| Level One Caro House, 137 Alexandra Street, Hamilton | Physical & registered | 11 Mar 2004 - 29 May 2006 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Verve Assets Limited Shareholder NZBN: 9429033856087 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
18 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dark, Tyrone Director |
Saint Andrews Hamilton 3200 |
12 Aug 2014 - 18 Mar 2022 |
|
Dark, Holly Emma Individual |
Maeroa Hamilton 3200 |
11 Mar 2004 - 13 Jan 2011 |
|
Verve Assets Limited Shareholder NZBN: 9429033856087 Company Number: 1867450 Entity |
13 Jan 2011 - 12 Aug 2014 | |
|
Verve Assets Limited Shareholder NZBN: 9429033856087 Company Number: 1867450 Entity |
13 Jan 2011 - 12 Aug 2014 | |
|
Dark, Tyrone James Individual |
Maeroa Hamilton 3200 |
09 Nov 2006 - 13 Jan 2011 |
Location
Companies nearby
 |
Tippy Investments Limited Level 1, 851 Victoria Street |
|
Stoke Medical Centre Limited Level 10, 85 Alexandra Street |
|
NZ Pet Cremate Limited Level 10, 85 Alexandra Street |
|
Coast2coast Building Services Limited Level 10, 85 Alexandra Street |
|
Hinde Sight Limited Level 1, 851 Victoria Street |
|
Acacia Views Limited Level 10, 85 Alexandra Street |