Hosfus Limited was started on 17 Aug 2009 and issued an NZ business identifier of 9429032014365. The registered LTD company has been run by 4 directors: Rachel Dorothy Francis - an active director whose contract started on 11 Jul 2023,
Stacey Ellison Malcolm - an active director whose contract started on 11 Jul 2023,
Dorothy Rosa Malcolm - an inactive director whose contract started on 17 Aug 2009 and was terminated on 17 Jul 2023,
Walter Bernard Malcolm - an inactive director whose contract started on 17 Aug 2009 and was terminated on 18 Dec 2022.
As stated in our data (last updated on 03 Apr 2024), this company registered 1 address: Flat 1, 7 Carl Place, Unsworth Heights, Auckland, 0632 (type: registered, service).
Up to 16 Jul 2019, Hosfus Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Malcolm, Dorothy Rosa (an individual) located at Unsworth Heights, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Malcolm, Stacey Ellison - located at Unsworth Heights, Auckland.
The next share allotment (30 shares, 30%) belongs to 1 entity, namely:
Francis, Rachel Dorothy, located at Birkdale, Auckland (an individual).
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 14 Jul 2010 to 16 Jul 2019
Address #2: 93 Lauderdale Road, Birkdale, North Shore City New Zealand
Physical & registered address used from 07 Sep 2009 to 14 Jul 2010
Address #3: 12/2 Waterside Crescent, Gulf Harbour, Whangaparaoa
Physical & registered address used from 17 Aug 2009 to 07 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Malcolm, Dorothy Rosa |
Unsworth Heights Auckland 0632 New Zealand |
31 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Malcolm, Stacey Ellison |
Unsworth Heights Auckland 0632 New Zealand |
14 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Francis, Rachel Dorothy |
Birkdale Auckland 0626 New Zealand |
14 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malcolm, Walter Bernard |
Unsworth Heights Auckland 0632 New Zealand |
17 Aug 2009 - 11 Jul 2023 |
| Individual | Malcolm, Dorothy Rosa |
Gulf Harbour Whangaparaoa |
17 Aug 2009 - 27 Jun 2010 |
Rachel Dorothy Francis - Director
Appointment date: 11 Jul 2023
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 11 Jul 2023
Stacey Ellison Malcolm - Director
Appointment date: 11 Jul 2023
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 11 Jul 2023
Dorothy Rosa Malcolm - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 17 Jul 2023
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 20 Jul 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 17 Aug 2009
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 21 Jul 2015
Walter Bernard Malcolm - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 18 Dec 2022
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 20 Jul 2017
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 21 Jul 2015
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