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Hcv Holdings Limited

Type: NZ Limited Company (Ltd)
9429037619824
NZBN
953056
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
15 Stonewall Place
Huntsbury
Christchurch 8022
New Zealand
Physical & registered & service address used since 18 Aug 2014
15 Stonewall Place
Huntsbury
Christchurch 8022
New Zealand
Postal & office & delivery address used since 06 Jun 2019

Hcv Holdings Limited, a registered company, was started on 29 Mar 1999. 9429037619824 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 2 directors: Lawrence De Courcy Hanafin - an active director whose contract started on 29 Mar 1999,
Jacqueline Elizabeth Hanafin - an active director whose contract started on 29 Mar 1999.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Stonewall Place, Huntsbury, Christchurch, 8022 (category: postal, office).
Hcv Holdings Limited had been using 63 Chapter Street, St Albans, Christchurch as their physical address until 18 Aug 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

15 Stonewall Place, Huntsbury, Christchurch, 8022 New Zealand


Previous addresses

Address #1: 63 Chapter Street, St Albans, Christchurch, 8052 New Zealand

Physical & registered address used from 20 Sep 2012 to 18 Aug 2014

Address #2: 134 Hereford Street, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 20 Sep 2012

Address #3: 134 Hereford Street, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 134 Hereford Street, Christchurch New Zealand

Physical address used from 30 Mar 1999 to 20 Sep 2012

Contact info
64 27 4339464
10 Jul 2018 Phone
lawry@hanafins.co.nz
29 Jun 2021 nzbn-reserved-invoice-email-address-purpose
lawry@hanafins.co.nz
10 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hanafin, Lawrence De Courcy Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hanafin, Jacqueline Elizabeth Huntsbury
Christchurch
8022
New Zealand
Directors

Lawrence De Courcy Hanafin - Director

Appointment date: 29 Mar 1999

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 08 Aug 2014


Jacqueline Elizabeth Hanafin - Director

Appointment date: 29 Mar 1999

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 08 Aug 2014

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