Hsr Holdings Limited was incorporated on 04 Nov 2015 and issued a business number of 9429042052203. The registered LTD company has been supervised by 2 directors: Harry Yu - an active director whose contract started on 04 Nov 2015,
Shirley Xing - an inactive director whose contract started on 04 Nov 2015 and was terminated on 17 Dec 2015.
As stated in our information (last updated on 28 Mar 2024), this company uses 1 address: 98A Exmouth Road, Northcote, Auckland, 0627 (type: registered, physical).
Up to 18 Jan 2017, Hsr Holdings Limited had been using Flat 10, 266 Onewa Road, Birkenhead, Auckland as their registered address.
A total of 3000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1500000 shares are held by 1 entity, namely:
Berkshire Capital Investment Limited (an entity) located at Northcote, Auckland postcode 0627. Hsr Holdings Limited is classified as "Rental of commercial property" (business classification L671250).
Previous address
Address: Flat 10, 266 Onewa Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 04 Nov 2015 to 18 Jan 2017
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: October
Annual return last filed: 31 Oct 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500000 | |||
| Entity (NZ Limited Company) | Berkshire Capital Investment Limited Shareholder NZBN: 9429041220382 |
Northcote Auckland 0627 New Zealand |
04 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Shirley Xing |
Parnell Auckland 1052 New Zealand |
04 Nov 2015 - 23 Dec 2015 |
| Individual | Xing, Shirley |
Parnell Auckland 1052 New Zealand |
04 Nov 2015 - 23 Dec 2015 |
Ultimate Holding Company
Harry Yu - Director
Appointment date: 04 Nov 2015
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 15 Dec 2016
Shirley Xing - Director (Inactive)
Appointment date: 04 Nov 2015
Termination date: 17 Dec 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2015
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