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Hcs New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034363492
NZBN
1753999
Company Number
Registered
Company Status
Current address
5 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered address used since 02 Jun 2017

Hcs New Zealand Limited, a registered company, was started on 06 Jan 2006. 9429034363492 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Barry Wain Mitchell - an active director whose contract started on 06 Jan 2006,
Emma-Jane Mitchell - an inactive director whose contract started on 06 Jan 2006 and was terminated on 01 Jan 2018.
Updated on 20 Jul 2020, the BizDb database contains detailed information about 1 address: 5 Hardley Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Hcs New Zealand Limited had been using 41 Old Mill Street, Frankton, Hamilton as their registered address up until 02 Jun 2017.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 41 Old Mill Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Sep 2010 to 02 Jun 2017

Address: 51 Bellmont Avenue, Chartwell, Hamilton 3210 New Zealand

Registered & physical address used from 05 Nov 2008 to 08 Sep 2010

Address: 66 Carrington Ave, Hillcrest, Hamilton 3216

Registered & physical address used from 21 Jul 2008 to 05 Nov 2008

Address: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton

Registered & physical address used from 15 May 2006 to 21 Jul 2008

Address: Level 4, Asb Building, 214 Collingwood Street, Hamilton

Physical & registered address used from 14 Feb 2006 to 15 May 2006

Address: 66 Carrington Ave, Hamilton

Registered & physical address used from 06 Jan 2006 to 14 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 03 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Barry Wain Mitchell Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Emma-jane Mitchell Chartwell
Hamilton
3210
New Zealand
Directors

Barry Wain Mitchell - Director

Appointment date: 06 Jan 2006

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 22 Oct 2009


Emma-jane Mitchell - Director (Inactive)

Appointment date: 06 Jan 2006

Termination date: 01 Jan 2018

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 22 Oct 2009

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