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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 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 9 directors: Paul Wolffenbuttel - an active director whose contract started on 15 Mar 2011,
Craig Douglas Copland - 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,
Duncan Clement Brand - an active director whose contract started on 15 Jan 2019.
As stated in BizDb's data (updated on 15 Jul 2020), 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:
Kalpesh Hari (a director) located at Highfield, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 42 shares) and includes
Nicholas Krivan - located at Highfield, Timaru.
The next share allotment (42 shares, 20%) belongs to 1 entity, namely:
Duncan Brand, located at Rd 4, Timaru (an individual).

Financial Data

Basic Financial info

Total number of Shares: 210

Annual return filing month: August

Annual return last filed: 13 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42
Director Kalpesh Ramanlal Hari Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 42
Director Nicholas Mark Krivan Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 42
Individual Duncan Clement Brand Rd 4
Timaru
7974
New Zealand
Shares Allocation #4 Number of Shares: 42
Director Paul Wolffenbuttel Gleniti
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 42
Director Craig Douglas Copland Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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
Individual Christopher John Stark Maori Hill
Timaru
7910
New Zealand
Individual Nigel James Gormack Highfield
Timaru
7910
New Zealand
Individual 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


Craig Douglas Copland - Director

Appointment date: 15 Mar 2011

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


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


Duncan Clement Brand - Director

Appointment date: 15 Jan 2019

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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