Huston Cross Holdings Limited was started on 11 Dec 2014 and issued a business number of 9429041538197. This registered LTD company has been managed by 3 directors: Bevan Cross - an active director whose contract started on 11 Dec 2014,
Bevan Lance Cross - an active director whose contract started on 11 Dec 2014,
Jeremy Elliot Huston - an active director whose contract started on 11 Dec 2014.
As stated in our information (updated on 20 Apr 2024), this company uses 1 address: 6 Show Place, Addington, Christchurch, 8024 (types include: registered, physical).
Until 15 Sep 2021, Huston Cross Holdings Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 6 groups (9 shareholders in total). When considering the first group, 48 shares are held by 3 entities, namely:
Huston, Jeremy Elliot (a director) located at Halswell, Christchurch postcode 8025,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Huston, Rachel Elizabeth (an individual) located at Halswell, Christchurch postcode 8025.
Another group consists of 2 shareholders, holds 48% shares (exactly 48 shares) and includes
Cross, Bevan - located at Rd 2, Tai Tapu,
Cross, Zarnia Maria - located at Rd 2, Tai Tapu.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Huston, Jeremy Elliot, located at Halswell, Christchurch (a director). Huston Cross Holdings Limited is classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 30 Jun 2021 to 15 Sep 2021
Address: 6 Show Place, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 01 Jun 2021 to 30 Jun 2021
Address: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 10 May 2019 to 01 Jun 2021
Address: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 11 Dec 2014 to 10 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Director | Huston, Jeremy Elliot |
Halswell Christchurch 8025 New Zealand |
11 Dec 2014 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
21 Dec 2022 - |
Individual | Huston, Rachel Elizabeth |
Halswell Christchurch 8025 New Zealand |
15 Jun 2020 - |
Shares Allocation #2 Number of Shares: 48 | |||
Director | Cross, Bevan |
Rd 2 Tai Tapu 7672 New Zealand |
11 Dec 2014 - |
Individual | Cross, Zarnia Maria |
Rd 2 Tai Tapu 7672 New Zealand |
15 Jun 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Huston, Jeremy Elliot |
Halswell Christchurch 8025 New Zealand |
11 Dec 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Cross, Bevan |
Rd 2 Tai Tapu 7672 New Zealand |
11 Dec 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Cross, Zarnia Maria |
Rd 2 Tai Tapu 7672 New Zealand |
15 Jun 2020 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Huston, Rachel Elizabeth |
Halswell Christchurch 8025 New Zealand |
15 Jun 2020 - |
Bevan Cross - Director
Appointment date: 11 Dec 2014
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 11 Dec 2014
Address: Rd2, Christchurch, 7674 New Zealand
Address used since 04 Sep 2018
Bevan Lance Cross - Director
Appointment date: 11 Dec 2014
Address: Rd2, Christchurch, 7674 New Zealand
Jeremy Elliot Huston - Director
Appointment date: 11 Dec 2014
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 07 Aug 2023
Address: Rd 6, Lincoln, 7676 New Zealand
Address used since 10 Aug 2020
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 11 Dec 2014
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