Hcl Services Limited

Hcl Services Limited was launched on 02 Nov 2012 and issued an NZBN of 9429030454408. This registered LTD company has been run by 3 directors: Andrew James Smith - an active director whose contract began on 14 Apr 2016,
Matthew Derek Smith - an active director whose contract began on 14 Dec 2023,
John Anthony Mcara - an inactive director whose contract began on 02 Nov 2012 and was terminated on 16 May 2016.
As stated in BizDb's information (updated on 31 Mar 2024), the company uses 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
Up until 05 Jun 2019, Hcl Services Limited had been using 208-210 Avenue Road East, Hastings as their physical address.
BizDb found old names used by the company: from 02 Nov 2012 to 07 Apr 2021 they were called Gesl Aviation Holdings Limited.
A total of 120 shares are allotted to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Smith, Andrew James (a director) located at Havelock North postcode 4130.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
Smith, Amy Elizabeth - located at Frimley, Hastings,
Smith, Matthew Derek - located at Frimley, Hastings. Hcl Services Limited has been categorised as ""Aircraft charter, lease or rental - with crew"" (ANZSIC I490010).

Previous addresses

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 30 May 2016 to 05 Jun 2019

Address: 4th Floor, Tower Building, Cnr Lyndon & Railway Roads, Hastings, 4156 New Zealand

Physical & registered address used from 02 Nov 2012 to 30 May 2016

Previous Shareholders

Andrew James Smith - Director

Appointment date: 14 Apr 2016

Matthew Derek Smith - Director

Appointment date: 14 Dec 2023

John Anthony Mcara - Director (Inactive)

Appointment date: 02 Nov 2012

Termination date: 16 May 2016