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Hsh Holdings Limited

Type: NZ Limited Company (Ltd)
9429032269178
NZBN
2240078
Company Number
Registered
Company Status
102470362
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 2, 15 Osterley Way,
Manukau
Auckland 2104
New Zealand
Postal & office & delivery address used since 15 Nov 2021
36 Arrowsmith Drive
Clover Park
Auckland 2019
New Zealand
Registered & physical & service address used since 11 Aug 2022

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).

Addresses

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

Contact info
taxconsult@xtra.co.nz
Email
victorp@ddlhomes.co.nz
15 Nov 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Dheil, Paramjit Kaur Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Harjit Singh Dheil
Company Number: H and B Family Trust
Flat Bush
Auckland
2019
New Zealand
Other Baljit Kaur Dheil
Company Number: H and B Family Trust
Flat Bush
Auckland
2019
New Zealand
Individual Dheil, Harjit Flat Bush
Auckland
2016
New Zealand
Individual Dheil, Harjit Flat Bush
Auckland
2016
New Zealand
Individual Dheil, Hardesh Flat Bush
Auckland
2016
New Zealand
Individual Singh, Steven Manukau
Directors

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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