Hsfnz Investments Limited was started on 06 May 2008 and issued an NZ business number of 9429032785111. This registered LTD company has been run by 5 directors: Robert Wyndham Hill Smith - an active director whose contract started on 06 May 2008,
Samuel Hill Smith - an active director whose contract started on 06 May 2008,
Clive John Ryland Weston - an active director whose contract started on 06 May 2008,
Bradley Eric Morris Collings - an active director whose contract started on 06 May 2008,
Graeme William Kerry Smith - an active director whose contract started on 02 Aug 2011.
As stated in our database (updated on 16 Mar 2024), the company registered 1 address: Suite 2D, 95 Ascot Avenue, Greenlane, Auckland (types include: registered, physical).
A total of 1635963 shares are allocated to 8 groups (8 shareholders in total). When considering the first group, 288000 shares are held by 1 entity, namely:
Vintage Farm Pty Limited (an other) located at South Australia 5353, Australia.
Then there is a group that consists of 1 shareholder, holds 13.57 per cent shares (exactly 222000 shares) and includes
Vintage Farm Pty Limited - located at South Australia 5353, Australia.
The next share allotment (288000 shares, 17.6%) belongs to 1 entity, namely:
Shs Investments Pty Limited, located at South Australia 5353, Australia (an other).
Principal place of activity
Suite 2d, 95 Ascot Avenue, Greenlane, Remuera, Auckland, 1051 New Zealand
Basic Financial info
Total number of Shares: 1635963
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 288000 | |||
| Other (Other) | Vintage Farm Pty Limited |
South Australia 5353, Australia |
06 May 2008 - |
| Shares Allocation #2 Number of Shares: 222000 | |||
| Other (Other) | Vintage Farm Pty Limited |
South Australia 5353, Australia |
06 May 2008 - |
| Shares Allocation #3 Number of Shares: 288000 | |||
| Other (Other) | Shs Investments Pty Limited |
South Australia 5353, Australia |
06 May 2008 - |
| Shares Allocation #4 Number of Shares: 212620 | |||
| Other (Other) | Shs Investments Pty Limited |
South Australia 5353, Australia |
06 May 2008 - |
| Shares Allocation #5 Number of Shares: 95350 | |||
| Other (Other) | Vintage Farm Pty Limited |
South Australia 5353, Australia |
06 May 2008 - |
| Shares Allocation #6 Number of Shares: 95373 | |||
| Other (Other) | Shs Investments Pty Limited |
South Australia 5353, Australia |
06 May 2008 - |
| Shares Allocation #7 Number of Shares: 212620 | |||
| Other (Other) | Vintage Farm Pty Limited |
South Australia 5353, Australia |
06 May 2008 - |
| Shares Allocation #8 Number of Shares: 222000 | |||
| Other (Other) | Shs Investments Pty Limited |
South Australia 5353, Australia |
06 May 2008 - |
Robert Wyndham Hill Smith - Director
Appointment date: 06 May 2008
ASIC Name: Samuel Smith & Son Pty. Ltd.
Address: Angaston, South Australia, 5353 Australia
Address: Angaston South Australia, 5353 Australia
Address used since 01 Feb 2021
Address: Angaston, South Australia 5353, Australia
Address used since 06 May 2008
Address: Angaston, South Australia, 5353 Australia
Samuel Hill Smith - Director
Appointment date: 06 May 2008
ASIC Name: Samuel Smith & Son Pty. Ltd.
Address: Unley Park, South Australia 5061, Australia
Address used since 06 May 2008
Address: Angaston, South Australia, 5353 Australia
Address: Angaston, South Australia, 5353 Australia
Clive John Ryland Weston - Director
Appointment date: 06 May 2008
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 05 Feb 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Oct 2015
Bradley Eric Morris Collings - Director
Appointment date: 06 May 2008
ASIC Name: Vintage Investments Pty. Limited
Address: Angaston, South Australia, 5353 Australia
Address: Tanunda, South Australia 5352, Australia
Address used since 06 May 2008
Address: Angaston, South Australia, 5353 Australia
Graeme William Kerry Smith - Director
Appointment date: 02 Aug 2011
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Aug 2011
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