H.i.s. Company Limited, a registered company, was registered on 18 May 2000. 9429037258801 is the number it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company has been classified. The company has been supervised by 3 directors: Rex Bruce Swensson - an active director whose contract started on 18 May 2000,
Colleen Robin Swensson - an active director whose contract started on 22 Jun 2020,
Regan Andrew Swensson - an active director whose contract started on 01 Apr 2022.
Updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 532 Burnside Road, Rd 3, Kaukapakapa, 0873 (category: postal, office).
H.i.s. Company Limited had been using C/- R D Swensson, R D 1, Helensville as their registered address until 07 Jul 2003.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 998 shares (99.8 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
532 Burnside Road, Rd 3, Kaukapakapa, 0873 New Zealand
Previous addresses
Address #1: C/- R D Swensson, R D 1, Helensville
Registered address used from 18 Jan 2001 to 07 Jul 2003
Address #2: 1344 Kahikatea Flat Road, R D 1, Kaukapakapa
Physical address used from 18 Jan 2001 to 07 Jul 2003
Address #3: C/- R D Swensson, R D 1, Helensville
Physical address used from 18 Jan 2001 to 18 Jan 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Swensson, Colleen |
Rd 3 Kaukapakapa 0873 New Zealand |
10 Apr 2017 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Swensson, Rex Bruce |
Rd3 Kaukapakapa New Zealand |
18 May 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Swensson, Regan Andrew |
Rd 3 Kaukapakapa 0873 New Zealand |
26 Jun 2020 - |
Rex Bruce Swensson - Director
Appointment date: 18 May 2000
Address: R D 3, Kaukapakapa, 0873 New Zealand
Address used since 19 Aug 2015
Colleen Robin Swensson - Director
Appointment date: 22 Jun 2020
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 22 Jun 2020
Regan Andrew Swensson - Director
Appointment date: 01 Apr 2022
Address: Rd3, Kaukapakapa, 0873 New Zealand
Address used since 01 Apr 2022
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