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Shc Investments Limited

Type: NZ Limited Company (Ltd)
9429032580853
NZBN
2168670
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered address used since 03 Feb 2016
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Office & delivery address used since 29 Oct 2019
1128 Wanaka-mount Aspiring Road
Wanaka 9382
New Zealand
Physical & service address used since 15 Oct 2021

Shc Investments Limited, a registered company, was started on 10 Sep 2008. 9429032580853 is the NZ business identifier it was issued. The company has been managed by 2 directors: Philip Ross Hunt - an active director whose contract started on 27 Apr 2017,
Geoffrey Albert Hunt - an inactive director whose contract started on 10 Sep 2008 and was terminated on 01 May 2017.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 1128 Wanaka-Mount Aspiring Road, Wanaka, 9382 (type: physical, service).
Shc Investments Limited had been using 1127 Wanaka-Mount Aspiring Road, Glendhu Bay, Wanaka as their physical address up until 15 Oct 2021.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group consists of 30 shares (30 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 40 shares (40 per cent). Finally the next share allotment (20 shares 20 per cent) made up of 2 entities.

Addresses

Principal place of activity

38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 1127 Wanaka-mount Aspiring Road, Glendhu Bay, Wanaka, 9382 New Zealand

Physical address used from 06 Nov 2019 to 15 Oct 2021

Address #2: Flat 20, 400 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 25 Jan 2016 to 06 Nov 2019

Address #3: Flat 20, 400 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 25 Jan 2016 to 03 Feb 2016

Address #4: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 01 Apr 2014 to 25 Jan 2016

Address #5: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 21 Jun 2012 to 01 Apr 2014

Address #6: 39 George Street, Timaru, 7910 New Zealand

Physical & registered address used from 27 Oct 2011 to 21 Jun 2012

Address #7: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 29 Jan 2010 to 27 Oct 2011

Address #8: C/o P R Hunt, 110 Douglas Street, Timaru 7910

Physical & registered address used from 10 Sep 2008 to 29 Jan 2010

Contact info
64 21 488837
Phone
phil@hotshotsphotobooth.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Hunt, Geoffrey Albert Seaview
Timaru
7910
New Zealand
Individual Hunt, Sue Ellen Seaview
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Hunt, Penelope Alice Glendhu Bay
Wanaka
9382
New Zealand
Individual Hunt, Philip Ross Glendhu Bay
Wanaka
9382
New Zealand
Individual Hunt, Geoffrey Albert Seaview
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Stewart, Leslie Wilson Browns Bay
Auckland
0630
New Zealand
Individual Stewart, Barbara Jill Browns Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Hunt, Philip Ross Glendhu Bay
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stratford, Robyn Ann Upper Riccarton
Christchurch
8041
New Zealand
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Individual Huckins, Lesley Mary Ilam
Christchurch
8041
New Zealand
Entity Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
181 High Street
Christchurch
8144
New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Individual Stratford, Nigel Wyatt Upper Riccarton
Christchurch
8041
New Zealand
Entity Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
181 High Street
Christchurch
8144
New Zealand
Individual Stratford, Robyn Ann Upper Riccarton
Christchurch
8041
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Individual Stratford, Nigel Wyatt Upper Riccarton
Christchurch
8041
New Zealand
Directors

Philip Ross Hunt - Director

Appointment date: 27 Apr 2017

Address: Wanaka, 9382 New Zealand

Address used since 07 Oct 2021

Address: Glendhu Bay, Wanaka, 9382 New Zealand

Address used since 13 Oct 2018

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 27 Apr 2017


Geoffrey Albert Hunt - Director (Inactive)

Appointment date: 10 Sep 2008

Termination date: 01 May 2017

Address: Seaview, Timaru, 7910 New Zealand

Address used since 26 Jan 2016

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