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Hsd Holdings Limited

Type: NZ Limited Company (Ltd)
9429030769335
NZBN
3739119
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3 Justin Place
Te Atatu Peninsula
Auckland 0610
New Zealand
Other address (Address For Share Register) used since 01 Apr 2015
Po Box 105847
Auckland City
Auckland 1143
New Zealand
Postal address used since 09 Jul 2020
Level 4, 1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 21 Sep 2022

Hsd Holdings Limited, a registered company, was registered on 27 Mar 2012. 9429030769335 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been supervised by 3 directors: Paul Struckman - an active director whose contract began on 27 Mar 2012,
Barrie Duncan - an active director whose contract began on 27 Mar 2012,
Paul Herbert - an active director whose contract began on 27 Mar 2012.
Last updated on 22 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (registered address),
Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (physical address),
Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (service address),
Po Box 105847, Auckland City, Auckland, 1143 (postal address) among others.
Hsd Holdings Limited had been using Level 4 / 1 Kenwyn Street, Parnell, Auckland as their registered address up until 21 Sep 2022.
A total of 1002 shares are issued to 3 shareholders (3 groups). The first group includes 334 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 334 shares (33.33 per cent). Lastly there is the third share allocation (334 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 4 / 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 16 Mar 2021 to 21 Sep 2022

Address #2: Level 3 / 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Apr 2016 to 16 Mar 2021

Address #3: Level 4/17 Albert Street, Auckland City, Auckland, 1010 New Zealand

Registered & physical address used from 22 May 2014 to 13 Apr 2016

Address #4: 63 Totara Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 10 Apr 2013 to 22 May 2014

Address #5: 33 Maple Street, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 27 Mar 2012 to 10 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 1002

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Director Duncan, Barrie Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 334
Director Struckman, Paul Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 334
Director Herbert, Paul Laingholm
Auckland
0604
New Zealand
Directors

Paul Struckman - Director

Appointment date: 27 Mar 2012

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 May 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Apr 2015

Address: Swanson, Auckland, 0816 New Zealand

Address used since 30 Apr 2018


Barrie Duncan - Director

Appointment date: 27 Mar 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 Jun 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Apr 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 30 Apr 2018


Paul Herbert - Director

Appointment date: 27 Mar 2012

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 27 Mar 2012

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