Hsn Holdings Limited

Hsn Holdings Limited, a registered company, was incorporated on 21 Dec 2005. 9429034365533 is the business number it was issued. "Electrical goods retailing nec" (ANZSIC G422920) is how the company is classified. The company has been supervised by 1 director, named Sam Barnes - an active director whose contract started on 21 Dec 2005.
Updated on 24 Apr 2024, our data contains detailed information about 7 addresses this company uses, specifically: 59 Reynolds Road, Rd 1, Hamilton, 3281 (registered address),
59 Reynolds Road, Rd 1, Hamilton, 3281 (service address),
59 Reynolds Road, Rd 1, Hamilton, 3281 (shareregister address),
59 Reynolds Road, Rd 1, Hamilton, 3281 (postal address) among others.
Hsn Holdings Limited had been using 16 Devon Road, Frankton, Hamilton as their physical address until 15 Jul 2020.
Old names used by this company, as we identified at BizDb, included: from 20 Apr 2010 to 13 Feb 2020 they were named Qce Limited, from 29 Jun 2006 to 20 Apr 2010 they were named Qce 6006 Limited and from 21 Dec 2005 to 29 Jun 2006 they were named S B Collections Limited.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group consists of 9998 shares (99.98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Finally there is the next share allocation (1 share 0.01%) made up of 1 entity.

Other active addresses

Address #4: 28 Norton Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered & service address used from 15 Jul 2020

Address #5: 28 Norton Road, Frankton, Hamilton, 3204 New Zealand

Office & delivery address used from 03 Nov 2020

Address #6: 59 Reynolds Road, Rd 1, Hamilton, 3281 New Zealand

Postal & office & delivery & shareregister address used from 17 Jan 2023

Address #7: 59 Reynolds Road, Rd 1, Hamilton, 3281 New Zealand

Registered & service address used from 25 Jan 2023

Principal place of activity

28 Norton Road, Frankton, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 16 Devon Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 19 May 2015 to 15 Jul 2020

Address #2: 15 Norton Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Nov 2010 to 19 May 2015

Address #3: 13 Ruakiwi Road, Hamilton New Zealand

Registered & physical address used from 14 Dec 2007 to 19 Nov 2010

Address #4: 192 Collingwood Street, Hamilton

Registered & physical address used from 21 Dec 2005 to 14 Dec 2007

Previous Shareholders

Sam Barnes - Director

Appointment date: 21 Dec 2005