Hcv Holdings Limited, a registered company, was started on 29 Mar 1999. 9429037619824 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 2 directors: Lawrence De Courcy Hanafin - an active director whose contract started on 29 Mar 1999,
Jacqueline Elizabeth Hanafin - an active director whose contract started on 29 Mar 1999.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Stonewall Place, Huntsbury, Christchurch, 8022 (category: postal, office).
Hcv Holdings Limited had been using 63 Chapter Street, St Albans, Christchurch as their physical address until 18 Aug 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
15 Stonewall Place, Huntsbury, Christchurch, 8022 New Zealand
Previous addresses
Address #1: 63 Chapter Street, St Albans, Christchurch, 8052 New Zealand
Physical & registered address used from 20 Sep 2012 to 18 Aug 2014
Address #2: 134 Hereford Street, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 20 Sep 2012
Address #3: 134 Hereford Street, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 134 Hereford Street, Christchurch New Zealand
Physical address used from 30 Mar 1999 to 20 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hanafin, Lawrence De Courcy |
Huntsbury Christchurch 8022 New Zealand |
29 Mar 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hanafin, Jacqueline Elizabeth |
Huntsbury Christchurch 8022 New Zealand |
29 Mar 1999 - |
Lawrence De Courcy Hanafin - Director
Appointment date: 29 Mar 1999
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 08 Aug 2014
Jacqueline Elizabeth Hanafin - Director
Appointment date: 29 Mar 1999
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 08 Aug 2014
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