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Hosin International Limited

Type: NZ Limited Company (Ltd)
9429039368577
NZBN
420376
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
31a Claude Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 12 Oct 2010
31a Claude Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 15 Jun 2019

Hosin International Limited, a registered company, was registered on 03 Apr 1989. 9429039368577 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been run by 4 directors: Geoffrey David Sinclair - an active director whose contract began on 03 Apr 1989,
Hong Lien Sinclair - an active director whose contract began on 03 Apr 1989,
Heather Sinclair - an active director whose contract began on 03 Apr 1989,
Christopher John Sinclair - an inactive director whose contract began on 13 Apr 2015 and was terminated on 01 Aug 2019.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 31A Claude Road, Epsom, Auckland, 1023 (type: postal, office).
Hosin International Limited had been using 24 Claude Road, Epsom, Auckland as their registered address up to 12 Oct 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

31a Claude Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 24 Claude Road, Epsom, Auckland New Zealand

Registered & physical address used from 30 Jun 2006 to 12 Oct 2010

Address #2: 6a Bracken Avenue, Epsom, Auckland

Registered & physical address used from 09 Jun 2004 to 30 Jun 2006

Address #3: C/- Smith Chilcott Bertelsen Harry, Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 05 Jul 2002 to 09 Jun 2004

Address #4: Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666, Great South Rd, Penrose, Auckland

Physical address used from 14 Apr 2000 to 05 Jul 2002

Address #5: Copland & Associates, Ground Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland

Registered address used from 14 Apr 2000 to 05 Jul 2002

Address #6: Copland & Associates, 2 Kalmia Street, Ellerslie, Auckland

Physical address used from 14 Apr 2000 to 14 Apr 2000

Address #7: Ground Floor, 2 Kalmia Street, Ellerslie, Auckland

Physical address used from 20 Jun 1997 to 14 Apr 2000

Address #8: 2nd Floor, Group Rentals House, 636 Great South Road, Ellerslie, Auckland

Registered address used from 07 Jun 1996 to 14 Apr 2000

Address #9: 2nd Floor Parkview Tower, 28 Davies Avenue, Manukau City

Registered address used from 06 Apr 1993 to 07 Jun 1996

Address #10: -

Physical address used from 20 Feb 1992 to 20 Jun 1997

Address #11: 4th Floor, Parkview Tower, 28 Davies Ave, Manukau City

Registered address used from 10 Jan 1992 to 06 Apr 1993

Contact info
64 21 0578714
15 Jun 2019 Phone
geoffsinclair88@gmail.com
15 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Sinclair, Hong Lien Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sinclair, Geoffrey David Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Heather Epsom
Auckland
1023
New Zealand
Directors

Geoffrey David Sinclair - Director

Appointment date: 03 Apr 1989

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2017


Hong Lien Sinclair - Director

Appointment date: 03 Apr 1989

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2017


Heather Sinclair - Director

Appointment date: 03 Apr 1989

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2017


Christopher John Sinclair - Director (Inactive)

Appointment date: 13 Apr 2015

Termination date: 01 Aug 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Apr 2015

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