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Hsc Holdings Limited

Type: NZ Limited Company (Ltd)
9429031242875
NZBN
3248150
Company Number
Registered
Company Status
106239193
GST Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
39 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 19 Mar 2014

Hsc Holdings Limited was incorporated on 24 Jan 2011 and issued a New Zealand Business Number of 9429031242875. The registered LTD company has been managed by 2 directors: Geoffrey Venton Castles - an active director whose contract started on 24 Jan 2011,
Phillip John Castles - an inactive director whose contract started on 24 Jan 2011 and was terminated on 01 Dec 2019.
According to our data (last updated on 27 Feb 2024), this company filed 1 address: 39 St Vincent Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
Until 19 Mar 2014, Hsc Holdings Limited had been using 7A Miro Road, Greenlane, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 500 shares are held by 1 entity, namely:
Property Investments Limited (an entity) located at Remuera, Auckland postcode 1050. Hsc Holdings Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous address

Address: 7a Miro Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 24 Jan 2011 to 19 Mar 2014

Contact info
geoff@saprop.co.nz
27 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Property Investments Limited
Shareholder NZBN: 9429031376075
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Castles, Phillip John Rd 2
Te Kauwhata
3782
New Zealand
Directors

Geoffrey Venton Castles - Director

Appointment date: 24 Jan 2011

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Mar 2016


Phillip John Castles - Director (Inactive)

Appointment date: 24 Jan 2011

Termination date: 01 Dec 2019

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 24 Jan 2011

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