Hsh Holdings Limited was started on 28 May 2009 and issued a number of 9429032269178. The registered LTD company has been managed by 8 directors: Balbir Kaur - an active director whose contract began on 03 Aug 2022,
Baljit Kaur Dheil - an inactive director whose contract began on 25 Sep 2020 and was terminated on 11 Aug 2022,
Harjit Dheil - an inactive director whose contract began on 14 Oct 2014 and was terminated on 25 Sep 2020,
Hardesh Dheil - an inactive director whose contract began on 14 Oct 2014 and was terminated on 08 Feb 2019,
Balbir Kaur - an inactive director whose contract began on 21 Feb 2011 and was terminated on 15 Oct 2014.
According to our database (last updated on 20 Mar 2024), this company registered 1 address: 36 Arrowsmith Drive, Clover Park, Auckland, 2019 (types include: registered, physical).
Up until 11 Aug 2022, Hsh Holdings Limited had been using Level 2, 15 Osterley Way,, Manukau, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Dheil, Paramjit Kaur (an individual) located at Flat Bush, Auckland postcode 2019. Hsh Holdings Limited was classified as "Rental of residential property" (business classification L671160).
Principal place of activity
Level 2, 15 Osterley Way,, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: Level 2, 15 Osterley Way,, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 14 Jul 2021 to 11 Aug 2022
Address #2: 918 Redoubt Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 19 Oct 2011 to 14 Jul 2021
Address #3: 7 Montanez Drive, Flat Bush, Manukau, 2016 New Zealand
Physical & registered address used from 04 Mar 2011 to 19 Oct 2011
Address #4: 6 Amapur Place, Flat Bush, Manukau New Zealand
Registered & physical address used from 28 May 2009 to 04 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Dheil, Paramjit Kaur |
Flat Bush Auckland 2019 New Zealand |
10 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Harjit Singh Dheil Company Number: H and B Family Trust |
Flat Bush Auckland 2019 New Zealand |
03 Aug 2022 - 10 Nov 2022 |
Other | Baljit Kaur Dheil Company Number: H and B Family Trust |
Flat Bush Auckland 2019 New Zealand |
03 Aug 2022 - 10 Nov 2022 |
Individual | Dheil, Harjit |
Flat Bush Auckland 2016 New Zealand |
28 May 2009 - 03 Aug 2022 |
Individual | Dheil, Harjit |
Flat Bush Auckland 2016 New Zealand |
28 May 2009 - 03 Aug 2022 |
Individual | Dheil, Hardesh |
Flat Bush Auckland 2016 New Zealand |
28 May 2009 - 13 Jul 2021 |
Individual | Singh, Steven |
Manukau |
28 May 2009 - 11 Oct 2011 |
Balbir Kaur - Director
Appointment date: 03 Aug 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Aug 2022
Baljit Kaur Dheil - Director (Inactive)
Appointment date: 25 Sep 2020
Termination date: 11 Aug 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 25 Sep 2020
Harjit Dheil - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 25 Sep 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Oct 2014
Hardesh Dheil - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 08 Feb 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Oct 2014
Balbir Kaur - Director (Inactive)
Appointment date: 21 Feb 2011
Termination date: 15 Oct 2014
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 21 Feb 2011
Steven Singh - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 01 Apr 2011
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 20 Feb 2011
Hardesh Dheil - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 21 Feb 2011
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 28 May 2009
Harjit Dheil - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 21 Feb 2011
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 28 May 2009
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