Hsw Services Limited, a registered company, was started on 05 Dec 2001. 9429036684816 is the business number it was issued. This company has been run by 4 directors: Christopher John Hunt - an active director whose contract started on 18 Feb 2003,
Deborah Irene Hunt - an inactive director whose contract started on 18 Feb 2003 and was terminated on 12 Apr 2012,
Wayne Michael Hunt - an inactive director whose contract started on 05 Dec 2001 and was terminated on 16 Nov 2003,
Sheryn Victoria May Hunt - an inactive director whose contract started on 05 Dec 2001 and was terminated on 20 Dec 2002.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 4 Rose Street, Tirau, 3410 (types include: registered, service).
Hsw Services Limited had been using 204 Cheyne Road, Pyes Pa, Tauranga, 3112 as their registered address up to 12 Feb 2013.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address #1: 204 Cheyne Road, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 15 Feb 2010 to 12 Feb 2013
Address #2: 204 Cheyne Road, Pyes Pa, Tauranga
Registered & physical address used from 17 May 2007 to 15 Feb 2010
Address #3: 48 Grantston Drive, Pyes Pa, Tauranga
Registered & physical address used from 13 Jun 2006 to 17 May 2007
Address #4: 6 Wembury Grove, Tauranga
Registered & physical address used from 08 Apr 2005 to 13 Jun 2006
Address #5: 1022 Cameron Road, Gate Pa, Tauranga
Registered & physical address used from 19 Jun 2003 to 08 Apr 2005
Address #6: 5 Vanderbilt Place, Welcome Bay, Tauranga
Registered & physical address used from 05 Dec 2001 to 19 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hunt, Christopher John |
Tirau 3410 New Zealand |
06 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hunt, Deborah Irene |
Tirau Tirau 3410 New Zealand |
06 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Hunt, Christopher John |
Tirau 3410 New Zealand |
06 Jun 2006 - |
| Individual | Hunt, Deborah Irene |
Tirau Tirau 3410 New Zealand |
06 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hunt, Sheryn Victoria May |
Merivale Tauranga |
06 Apr 2004 - 27 Jun 2010 |
| Individual | Hunt, Wayne Michael |
Merivale Tauranga |
06 Apr 2004 - 27 Jun 2010 |
Christopher John Hunt - Director
Appointment date: 18 Feb 2003
Address: Tirau, Tirau, 3410 New Zealand
Address used since 01 Mar 2023
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 08 Dec 2012
Deborah Irene Hunt - Director (Inactive)
Appointment date: 18 Feb 2003
Termination date: 12 Apr 2012
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Nov 2006
Wayne Michael Hunt - Director (Inactive)
Appointment date: 05 Dec 2001
Termination date: 16 Nov 2003
Address: Te Puke,
Address used since 05 Dec 2001
Sheryn Victoria May Hunt - Director (Inactive)
Appointment date: 05 Dec 2001
Termination date: 20 Dec 2002
Address: Welcome Bay, Tauranga,
Address used since 05 Dec 2001
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