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Huston Cross Holdings Limited

Type: NZ Limited Company (Ltd)
9429041538197
NZBN
5532909
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 Sep 2021

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).

Addresses

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

Contact info
64 3 3316578
04 Sep 2018 Phone
office@hustoncross.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 48
Director Huston, Jeremy Elliot Halswell
Christchurch
8025
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Huston, Rachel Elizabeth Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Cross, Bevan Rd 2
Tai Tapu
7672
New Zealand
Individual Cross, Zarnia Maria Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Huston, Jeremy Elliot Halswell
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Cross, Bevan Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Cross, Zarnia Maria Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Huston, Rachel Elizabeth Halswell
Christchurch
8025
New Zealand
Directors

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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