Hyla Properties Limited
Type: NZ Limited Company (Ltd)Hyla Properties Limited (issued a business number of 9429035504665) was started on 24 Mar 2004. 4 addresses are currently in use by the company: Flat 11, 1 Shore Road, Remuera, Auckland, 1050 (type: registered, physical). 171 Bald Hill Road, Rd 1, Waiuku had been their registered address, up to 12 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Hyland, Charmaine Fleur (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Charmaine Hyland Trust (an other) - located at Remuera, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued Hyla Properties Limited. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 171 Bald Hill Road, Rd 1, Waiuku, 2681 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Jul 2015 |
| Flat 11, 1 Shore Road, Remuera, Auckland, 1050 | Registered & physical & service | 12 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Charmaine Fleur Hyland
Remuera, Auckland, 1050
Address used since 04 Jul 2017 |
Director | 24 Mar 2004 - current |
| Flat 11, 1 Shore Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 171 Bald Hill Road, Rd 1, Waiuku, 2681 | Registered & physical | 08 Aug 2016 - 12 Jul 2017 |
| 3 Deodar Place, Totara Heights, Auckland, 2105 | Registered & physical | 20 Jul 2015 - 08 Aug 2016 |
| 3 Deodar Place, Totara Heights, Auckland, 2105 | Registered | 13 Jul 2015 - 20 Jul 2015 |
| 171 Bald Hill Road, Rd 1, Waiuku, 2681 | Physical | 13 Jul 2015 - 20 Jul 2015 |
| 97b Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & registered | 19 Aug 2014 - 13 Jul 2015 |
| Flat 11,1 Shore Road, Remuera, Auckland, 1050 | Physical & registered | 30 Apr 2013 - 19 Aug 2014 |
| Flat 11, 1 Shore Road, Remuera, Auckland, 1050 | Physical & registered | 02 Apr 2013 - 30 Apr 2013 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 18 May 2011 - 02 Apr 2013 |
| Unit D, 41 Crummer Rd, Ponsonby, Auckland | Registered & physical | 23 Dec 2009 - 18 May 2011 |
| C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury | Physical & registered | 08 Jun 2006 - 23 Dec 2009 |
| Collingwood House, Cornwall Road 104, Waiuku 1852 | Registered & physical | 24 Mar 2004 - 08 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Charmaine Fleur Individual |
Remuera Auckland 1050 |
24 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charmaine Hyland Trust Other (Other) |
Remuera Auckland 1050 |
29 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Margret Free Trustee Limited Shareholder NZBN: 9429035619796 Company Number: 1468546 Entity |
24 Mar 2004 - 25 Mar 2009 | |
|
Margret Free Trustee Limited Shareholder NZBN: 9429035619796 Company Number: 1468546 Entity |
24 Mar 2004 - 25 Mar 2009 |
 |
Hyland Architects Limited 11 / 1 Shore Road |
|
Oue Investments Limited 9a Shore Road |
|
Haroto Holdings Limited 9a Shore Road |
|
Wet Gully Holdings Limited 9a Shore Road |
|
S And L Trustee Limited 9c Shore Road |
|
Queen Street Doctors Service Company Limited 1/72a Seaview Road |
|
Udb Properties Limited 25 Hapua Street |
|
Ivanhoe Holdings (2003) Limited 48 Seaview Road |
|
Pioneer Investments Limited 48 Seaview Road |
|
45 Hopkins Limited 124 Arney Road |
|
11sentinel Limited 124 Arney Road |
|
Zealandia Group Limited 124 Arney Road |