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Hc Accounting Limited

Type: NZ Limited Company (Ltd)
9429031188401
NZBN
3308348
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 15 Mar 2011

Hc Accounting Limited was launched on 15 Mar 2011 and issued an NZ business identifier of 9429031188401. This registered LTD company has been managed by 11 directors: Paul Wolffenbuttel - an active director whose contract started on 15 Mar 2011,
Nicholas Mark Krivan - an active director whose contract started on 01 Apr 2015,
Kalpesh Ramanlal Hari - an active director whose contract started on 01 Apr 2018,
Mark Lindsay Evans - an active director whose contract started on 01 Apr 2021,
Jasveen Singh - an active director whose contract started on 15 Jun 2023.
As stated in BizDb's data (updated on 18 Mar 2024), the company filed 1 address: 39 George Street, Timaru, Timaru, 7910 (types include: physical, registered).
A total of 210 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 42 shares are held by 1 entity, namely:
Singh, Jasveen (an individual) located at Gleniti, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 42 shares) and includes
Hari, Kalpesh Ramanlal - located at Highfield, Timaru.
The next share allotment (42 shares, 20%) belongs to 1 entity, namely:
Krivan, Nicholas Mark, located at Highfield, Timaru (a director).

Financial Data

Basic Financial info

Total number of Shares: 210

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42
Individual Singh, Jasveen Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 42
Director Hari, Kalpesh Ramanlal Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 42
Director Krivan, Nicholas Mark Highfield
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 42
Director Evans, Mark Lindsay Rd 4
Timaru
7974
New Zealand
Shares Allocation #5 Number of Shares: 42
Director Wolffenbuttel, Paul Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stark, Christopher John Maori Hill
Timaru
7910
New Zealand
Individual Copland, Craig Douglas Gleniti
Timaru
7910
New Zealand
Individual Brand, Duncan Clement Rd 4
Timaru
7974
New Zealand
Individual Gormack, Nigel James Highfield
Timaru
7910
New Zealand
Individual Kelly, Belinda Jane Rd 13
Pleasant Point
7983
New Zealand
Director Christopher John Stark Maori Hill
Timaru
7910
New Zealand
Director Nigel James Gormack Highfield
Timaru
7910
New Zealand
Director Belinda Jane Kelly Rd 13
Pleasant Point
7983
New Zealand
Directors

Paul Wolffenbuttel - Director

Appointment date: 15 Mar 2011

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 15 Mar 2011


Nicholas Mark Krivan - Director

Appointment date: 01 Apr 2015

Address: Highfield, Timaru, 7910 New Zealand

Address used since 01 Apr 2015


Kalpesh Ramanlal Hari - Director

Appointment date: 01 Apr 2018

Address: Highfield, Timaru, 7910 New Zealand

Address used since 01 Apr 2018


Mark Lindsay Evans - Director

Appointment date: 01 Apr 2021

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 01 Apr 2021


Jasveen Singh - Director

Appointment date: 15 Jun 2023

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 15 Jun 2023


Craig Douglas Copland - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 15 Jun 2023

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 01 Aug 2021

Address: Highfield, Timaru, 7910 New Zealand

Address used since 01 Apr 2018

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 24 Mar 2016

Address: Highfield, Timaru, 7910 New Zealand

Address used since 01 Apr 2018

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 16 Aug 2017


Duncan Clement Brand - Director (Inactive)

Appointment date: 15 Jan 2019

Termination date: 01 Apr 2021

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 15 Jan 2019


Belinda Jane Kelly - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 01 Apr 2016

Address: Rd 13, Pleasant Point, 7983 New Zealand

Address used since 01 Aug 2012


Duncan Clement Brand - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 03 Aug 2015

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 15 Mar 2011


Christopher John Stark - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 22 Jul 2015

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 15 Mar 2011


Nigel James Gormack - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 13 Dec 2011

Address: Highfield, Timaru, 7910 New Zealand

Address used since 15 Mar 2011

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