Hs Marketing Limited was registered on 16 May 2003 and issued an NZBN of 9429036026401. The registered LTD company has been run by 1 director, named John Chen - an active director whose contract began on 16 May 2003.
As stated in BizDb's information (last updated on 10 Apr 2024), this company registered 1 address: 212/21 Whitaker Place, Grafton, Auckland, 1010 (category: physical, registered).
Until 02 Mar 2015, Hs Marketing Limited had been using 4Th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Hsm Corporate Trustee Limited (an entity) located at Grafton, Auckland postcode 1010.
Previous address
Address: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard New Zealand
Physical & registered address used from 16 May 2003 to 02 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Hsm Corporate Trustee Limited Shareholder NZBN: 9429030346819 |
Grafton Auckland 1010 New Zealand |
21 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, John |
1 Courthouse Lane Auckland City 1010 New Zealand |
10 Jun 2004 - 10 Jun 2004 |
| Entity | Sigma Corporate Trustee Limited Shareholder NZBN: 9429034686546 Company Number: 1653446 |
03 Oct 2008 - 21 Feb 2013 | |
| Individual | Chen, John |
1 Courthouse Lane Auckland City |
10 Jun 2004 - 10 Jun 2004 |
| Individual | Groves, Gary Mervyn |
St Marys Bay Auckland |
10 Jun 2004 - 10 Jun 2004 |
| Entity | Sigma Corporate Trustee Limited Shareholder NZBN: 9429034686546 Company Number: 1653446 |
03 Oct 2008 - 21 Feb 2013 |
John Chen - Director
Appointment date: 16 May 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2011
Cnp Cleaning Services Limited
Apartment 212, 21 Whitaker Place
Hsm Corporate Trustee Limited
212/21 Whitaker Place
Zizawar Investments Limited
Apartment 621, 21 Whitaker Place
Dortmund Properties Limited
Apartment 629, 21 Whitaker Place
Eindhoven Investments Limited
Apartment 629, 21 Whitaker Place
Cyber Blue It Limited
Apartment 621, 21 Whitaker Place