Hsd Holdings Limited, a registered company, was registered on 27 Mar 2012. 9429030769335 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been supervised by 3 directors: Paul Struckman - an active director whose contract began on 27 Mar 2012,
Barrie Duncan - an active director whose contract began on 27 Mar 2012,
Paul Herbert - an active director whose contract began on 27 Mar 2012.
Last updated on 22 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (registered address),
Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (physical address),
Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (service address),
Po Box 105847, Auckland City, Auckland, 1143 (postal address) among others.
Hsd Holdings Limited had been using Level 4 / 1 Kenwyn Street, Parnell, Auckland as their registered address up until 21 Sep 2022.
A total of 1002 shares are issued to 3 shareholders (3 groups). The first group includes 334 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 334 shares (33.33 per cent). Lastly there is the third share allocation (334 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 4 / 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Mar 2021 to 21 Sep 2022
Address #2: Level 3 / 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Apr 2016 to 16 Mar 2021
Address #3: Level 4/17 Albert Street, Auckland City, Auckland, 1010 New Zealand
Registered & physical address used from 22 May 2014 to 13 Apr 2016
Address #4: 63 Totara Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 10 Apr 2013 to 22 May 2014
Address #5: 33 Maple Street, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 27 Mar 2012 to 10 Apr 2013
Basic Financial info
Total number of Shares: 1002
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Director | Duncan, Barrie |
Henderson Auckland 0612 New Zealand |
27 Mar 2012 - |
Shares Allocation #2 Number of Shares: 334 | |||
Director | Struckman, Paul |
Titirangi Auckland 0604 New Zealand |
27 Mar 2012 - |
Shares Allocation #3 Number of Shares: 334 | |||
Director | Herbert, Paul |
Laingholm Auckland 0604 New Zealand |
27 Mar 2012 - |
Paul Struckman - Director
Appointment date: 27 Mar 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 May 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Apr 2015
Address: Swanson, Auckland, 0816 New Zealand
Address used since 30 Apr 2018
Barrie Duncan - Director
Appointment date: 27 Mar 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 Jun 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Apr 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 30 Apr 2018
Paul Herbert - Director
Appointment date: 27 Mar 2012
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 27 Mar 2012
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