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).
Previous address
Address: 7a Miro Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 24 Jan 2011 to 19 Mar 2014
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Property Investments Limited Shareholder NZBN: 9429031376075 |
Remuera Auckland 1050 New Zealand |
24 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Castles, Phillip John |
Rd 2 Te Kauwhata 3782 New Zealand |
24 Jan 2011 - 02 Mar 2020 |
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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