Hsh 2009 Limited, a registered company, was launched on 15 Jan 2009. 9429032428964 is the business number it was issued. The company has been managed by 3 directors: Elizabeth Jane Campbell - an active director whose contract started on 01 Jun 2013,
Robert George Campbell - an inactive director whose contract started on 15 Jan 2009 and was terminated on 26 Jun 2013,
Jason John Deane - an inactive director whose contract started on 01 Apr 2009 and was terminated on 17 Aug 2010.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 84 Ranfurly Street, Saint Albans, Christchurch, 8014 (types include: physical, registered).
Hsh 2009 Limited had been using Bennett Currie Limited, 484 Main Street, Palmerston North as their registered address up until 21 Jun 2011.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4500 shares (45%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5500 shares (55%).
Principal place of activity
84 Ranfurly Street, Saint Albans, Christchurch, 8014 New Zealand
Previous address
Address: Bennett Currie Limited, 484 Main Street, Palmerston North New Zealand
Registered & physical address used from 15 Jan 2009 to 21 Jun 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Campbell, Robert George |
Saint Albans Christchurch 8014 New Zealand |
15 Jan 2009 - |
Shares Allocation #2 Number of Shares: 5500 | |||
Individual | Campbell, Elizabeth Jane |
Saint Albans Christchurch 8014 New Zealand |
15 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armstrong, John Lawrence |
Waipukurau |
15 Jan 2009 - 27 Jun 2010 |
Entity | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 |
15 Jan 2009 - 13 Jun 2011 | |
Individual | Deane, Jason John |
Te Aro Wellington 6011 |
17 Jun 2010 - 06 Oct 2010 |
Entity | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 |
15 Jan 2009 - 13 Jun 2011 | |
Entity | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 |
15 Jan 2009 - 06 Oct 2010 | |
Entity | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 |
15 Jan 2009 - 06 Oct 2010 |
Elizabeth Jane Campbell - Director
Appointment date: 01 Jun 2013
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 01 Jun 2013
Robert George Campbell - Director (Inactive)
Appointment date: 15 Jan 2009
Termination date: 26 Jun 2013
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 01 Aug 2010
Jason John Deane - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 17 Aug 2010
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 27 Apr 2010
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