General information
Hyde Agencies Limited
Type: NZ Limited Company (Ltd)9429041860632
New Zealand Business Number
5742787
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117309622
GST Number
M694010 - Advertising Agency Operation
Industry classification codes with description
Hyde Agencies Limited (issued a business number of 9429041860632) was started on 20 Jul 2015. 5 addresess are in use by the company: Po Box 331635, Takapuna, 0740 (type: postal, office). 1102 Whangaparaoa Road, Tindalls Beach, Whangaparaoa had been their registered address, up until 25 Jun 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Jadnak Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. "Advertising agency operation" (ANZSIC M694010) is the category the ABS issued to Hyde Agencies Limited. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 101 Diana Drive, Wairau Valley, Auckland, 0627 | Registered & physical & service | 25 Jun 2021 |
| Po Box 331635, Takapuna, 0740 | Postal | 27 Oct 2022 |
| Unit 6, 101 Diana Drive, Wairau Valley, Auckland, 0627 | Office & delivery | 27 Oct 2022 |
Contact info
64 21 718719
Phone (Phone)
accounts@brandchamps.co.nz
Email
accounts@incentivesolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Neil Harwood
Chatswood, Auckland, 0626
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - current |
|
Anthony David Harvey
Glenfield, Auckland, 0629
Address used since 10 Mar 2021
Tindalls Beach, Whangaparaoa, 0930
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - 31 Mar 2021 |
|
Ngaire Beryl Harvey
Glenfield, Auckland, 0629
Address used since 10 Mar 2021
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 31 Mar 2021 |
Addresses
Principal place of activity
| 1102 Whangaparaoa Road , Tindalls Beach , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 1102 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 | Registered & physical | 10 Aug 2017 - 25 Jun 2021 |
| 6-10 The Strand, Ground Floor, Takapuna, 0622 | Registered & physical | 01 Sep 2015 - 10 Aug 2017 |
| 1102 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 | Registered & physical | 20 Jul 2015 - 01 Sep 2015 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jadnak Trustees Limited Shareholder NZBN: 9429034807019 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Robin John Individual |
Rd 4 Waiuku 2684 |
20 Jul 2015 - 22 Feb 2016 |
|
Asset Track Holdings Limited Shareholder NZBN: 9429033685632 Company Number: 1896274 Entity |
Tindalls Beach Whangaparaoa 0930 |
20 Jul 2015 - 24 Feb 2021 |
|
Asset Track Holdings Limited Shareholder NZBN: 9429033685632 Company Number: 1896274 Entity |
Tindalls Beach Whangaparaoa 0930 |
20 Jul 2015 - 24 Feb 2021 |
|
Taylor, Deborah Lynn Individual |
Rd 4 Waiuku 2684 |
20 Jul 2015 - 22 Feb 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Asset Track Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1896274 |
| Country of origin | NZ |
| Address |
1102 Whangaparaoa Road Tindalls Beach Whangaparaoa 0930 |
Location
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