264 Hch Limited

264 Hch Limited, a registered company, was registered on 04 Apr 2002. 9429036549399 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Ian Raymond Burrow - an active director whose contract started on 04 Apr 2002,
Sandra Beryl Burrow - an active director whose contract started on 04 Apr 2002,
Beryl Joyce Shaw - an inactive director whose contract started on 04 Apr 2002 and was terminated on 28 Nov 2009,
Douglas Leslie Shaw - an inactive director whose contract started on 04 Apr 2002 and was terminated on 05 Jul 2005.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 264 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical).
264 Hch Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address up to 20 Jun 2019.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group consists of 120 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (50 per cent). Lastly the next share allocation (30 shares 10 per cent) made up of 1 entity.

Previous addresses

Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 03 Apr 2018 to 20 Jun 2019

Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 03 Apr 2018 to 20 Jun 2019

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 28 Feb 2018 to 03 Apr 2018

Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 27 Feb 2018 to 28 Feb 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 30 Jun 2015 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 30 Jun 2015 to 27 Feb 2018

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 30 Apr 2015 to 30 Jun 2015

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 22 Feb 2012 to 30 Apr 2015

Address: 9-11 Galatos Street, Newton, Auckland New Zealand

Physical & registered address used from 16 Mar 2009 to 22 Feb 2012

Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland

Registered address used from 25 Aug 2006 to 16 Mar 2009

Address: C/-ascent Business Directions Limited, Level 5 Feltex House, 145 Symonds Street, Auckland

Registered address used from 04 Apr 2002 to 25 Aug 2006

Address: 264 Hibiscus Coast Highway, Orewa

Physical address used from 04 Apr 2002 to 16 Mar 2009

Previous Shareholders

Ian Raymond Burrow - Director

Appointment date: 04 Apr 2002

Sandra Beryl Burrow - Director

Appointment date: 04 Apr 2002

Beryl Joyce Shaw - Director (Inactive)

Appointment date: 04 Apr 2002

Termination date: 28 Nov 2009

Douglas Leslie Shaw - Director (Inactive)

Appointment date: 04 Apr 2002

Termination date: 05 Jul 2005