Hs Marketing Limited was registered on 16 May 2003 and issued an NZBN of 9429036026401. The registered LTD company has been run by 1 director, named John Chen - an active director whose contract began on 16 May 2003.
As stated in BizDb's information (last updated on 10 Apr 2024), this company registered 1 address: 212/21 Whitaker Place, Grafton, Auckland, 1010 (category: physical, registered).
Until 02 Mar 2015, Hs Marketing Limited had been using 4Th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Hsm Corporate Trustee Limited (an entity) located at Grafton, Auckland postcode 1010.
Previous address
Address: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard New Zealand
Physical & registered address used from 16 May 2003 to 02 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Entity (NZ Limited Company) | Hsm Corporate Trustee Limited Shareholder NZBN: 9429030346819 |
Grafton Auckland 1010 New Zealand |
21 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, John |
1 Courthouse Lane Auckland City 1010 New Zealand |
10 Jun 2004 - 10 Jun 2004 |
Entity | Sigma Corporate Trustee Limited Shareholder NZBN: 9429034686546 Company Number: 1653446 |
03 Oct 2008 - 21 Feb 2013 | |
Individual | Chen, John |
1 Courthouse Lane Auckland City |
10 Jun 2004 - 10 Jun 2004 |
Individual | Groves, Gary Mervyn |
St Marys Bay Auckland |
10 Jun 2004 - 10 Jun 2004 |
Entity | Sigma Corporate Trustee Limited Shareholder NZBN: 9429034686546 Company Number: 1653446 |
03 Oct 2008 - 21 Feb 2013 |
John Chen - Director
Appointment date: 16 May 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2011
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