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Hosken Holdings Limited

Type: NZ Limited Company (Ltd)
9429036110285
NZBN
1278909
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
76 The Terrace
Herald Island
Auckland 0618
New Zealand
Physical & registered address used since 29 Jan 2021

Hosken Holdings Limited was registered on 07 Mar 2003 and issued an NZ business number of 9429036110285. This registered LTD company has been run by 1 director, named Stephen George Hosken - an active director whose contract started on 07 Mar 2003.
As stated in BizDb's database (updated on 06 Apr 2021), this company uses 1 address: 76 The Terrace, Herald Island, Auckland, 0618 (type: physical, registered).
Until 29 Jan 2021, Hosken Holdings Limited had been using 26 Courtneys, Hobsonville, Auckland as their physical address.
A total of 194000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 5820 shares are held by 1 entity, namely:
Stephen Hosken (an individual) located at Herald Island, Auckland postcode 0618.
The second group consists of 2 shareholders, holds 94 per cent shares (exactly 182360 shares) and includes
Janne Hosken - located at Herald Island, Auckland,
Stephen Hosken - located at Herald Island, Auckland.
The 3rd share allotment (5820 shares, 3%) belongs to 1 entity, namely:
Janne Hosken, located at Herald Island, Auckland (an individual). Hosken Holdings Limited has been categorised as "L671160 Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

26 Courtneys, Hobsonville, Auckland, 0618 New Zealand


Previous addresses

Address: 26 Courtneys, Hobsonville, Auckland New Zealand

Physical & registered address used from 07 Mar 2008 to 29 Jan 2021

Address: 27 Waimarie Rd, Whenuapai, Auckland

Physical & registered address used from 15 Sep 2006 to 07 Mar 2008

Address: 507 Rosebank Road, Avondale, Auckland

Physical & registered address used from 07 Mar 2003 to 15 Sep 2006

Contact info
64 21 922992
Phone
shosken@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 194000

Annual return filing month: September

Annual return last filed: 03 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5820
Individual Stephen George Hosken Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 182360
Individual Janne Elizabeth Hosken Herald Island
Auckland
0618
New Zealand
Individual Stephen George Hosken Herald Island
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 5820
Individual Janne Elizabeth Hosken Herald Island
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael John Hardy Greenhithe
Directors

Stephen George Hosken - Director

Appointment date: 07 Mar 2003

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 21 Jan 2021

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 03 Sep 2015

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