Huysamen Properties Limited
Type: NZ Limited Company (Ltd)Huysamen Properties Limited (NZBN 9429035863854) was registered on 25 Jul 2003. 5 addresess are currently in use by the company: 8 Joy Street, Albany Heights, Auckland, 0632 (type: postal, office). 2/842 East Coast Road, Oteha, North Shore City, 0630 had been their registered address, up to 22 Apr 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Schoeman, Hester Magda (a director) located at Albany Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Huysamen, Kurt Nicolaas (an individual) - located at Albany Heights, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Huysamen Properties Limited. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Joy Street, Albany Heights, Auckland, 0632 | Physical & registered & service | 22 Apr 2015 |
| 8 Joy Street, Albany Heights, Auckland, 0632 | Postal & office & delivery | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kurt Nicolaas Huysamen
Albany Heights, Auckland, 0632
Address used since 14 Apr 2015 |
Director | 25 Jul 2003 - current |
|
Hester Magda Huysamen
Albany Heights, Auckland, 0632
Address used since 14 Apr 2015 |
Director | 12 Feb 2013 - current |
|
Susanna Susara Huysamen
Oteha, North Shore City, 0630,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 06 Aug 2012 |
| 8 Joy Street , Albany Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 2/842 East Coast Road, Oteha, North Shore City, 0630 | Registered & physical | 12 Apr 2010 - 22 Apr 2015 |
| 2/842 East Coast Road, Browns Bay, North Shore City | Registered & physical | 24 Apr 2006 - 12 Apr 2010 |
| 38 Molyneux Close, Whitby, Porirua | Registered & physical | 05 May 2005 - 24 Apr 2006 |
| 2/842 East Coast Road, Browns Bay, Auckland | Registered & physical | 03 May 2004 - 05 May 2005 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 25 Jul 2003 - 03 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schoeman, Hester Magda Director |
Albany Heights Auckland 0632 |
14 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huysamen, Kurt Nicolaas Individual |
Albany Heights Auckland 0632 |
25 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huysamen, Susanna Susara Individual |
Browns Bay Auckland |
25 Jul 2003 - 08 Aug 2012 |
 |
Huysamen Trustees Limited 8 Joy Street |
|
Skz Holdings Limited 10 Joy Street |
|
Joy Home Limited 10 Joy Street |
|
Wyg NZ Limited 19 Living Stream Road |
|
Top Notch Design & Print Limited 10 Valdena Avenue |
|
Kiwi Care Cleaning Service Limited 3 Joy Street |
|
Rentals U Like Limited 25 Joy Street |
|
Silver Moon Property Investments Limited 33 Silver Moon Road |
|
Lzm Limited 61 Golden Morning Drive |
|
Ks & Bm Investments Limited 222 Dairy Flat Highway |
|
Vusa Investments Limited 222 Dairy Flat Highway |
|
Carpo Imara Limited 222 Dairy Flat Highway |