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Hsk 911 Limited

Type: NZ Limited Company (Ltd)
9429040998480
NZBN
4760039
Company Number
Removed
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
928 Redoubt Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 06 Oct 2020
8 Searle Drive
Rd 4
Pukekohe 2679
New Zealand
Registered & service address used since 31 Jan 2023

Hsk 911 Limited was registered on 11 Nov 2013 and issued an NZ business number of 9429040998480. This removed LTD company has been run by 2 directors: Craig Arthur Wilson - an active director whose contract began on 11 Nov 2013,
Lea-Anne Wilson - an active director whose contract began on 11 Nov 2013.
According to BizDb's database (updated on 14 Jan 2024), the company filed 1 address: 8 Searle Drive, Rd 4, Pukekohe, 2679 (category: registered, service).
Up to 06 Oct 2020, Hsk 911 Limited had been using Flat 1, 22 Picton Street, Howick as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wilson, Craig Arthur (a director) located at Rd 4, Pukekohe postcode 2679.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilson, Lea-Anne - located at Rd 4, Pukekohe. Hsk 911 Limited was categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous address

Address #1: Flat 1, 22 Picton Street, Howick, 2014 New Zealand

Physical & registered address used from 11 Nov 2013 to 06 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wilson, Craig Arthur Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilson, Lea-anne Rd 4
Pukekohe
2679
New Zealand
Directors

Craig Arthur Wilson - Director

Appointment date: 11 Nov 2013

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 23 Jan 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 31 Oct 2014


Lea-anne Wilson - Director

Appointment date: 11 Nov 2013

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 23 Jan 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 31 Oct 2014

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