Hsv Investments Limited, a registered company, was started on 03 Jul 2007. 9429033258379 is the business number it was issued. This company has been run by 3 directors: Glenys Pauline Walker - an active director whose contract began on 03 Jul 2007,
Melissa Louise Walker-Richardson - an active director whose contract began on 03 Jul 2007,
William James Richardson - an active director whose contract began on 03 Jul 2007.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Hsv Investments Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address up to 14 Sep 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%). Finally there is the third share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 13 Apr 2017 to 14 Sep 2018
Address: 76 Anzac Road, Pukekohe, 2120 New Zealand
Physical address used from 17 Jul 2008 to 14 Sep 2018
Address: 16 Ryan Place, Manukau New Zealand
Registered address used from 17 Jul 2008 to 13 Apr 2017
Address: C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe
Registered & physical address used from 03 Jul 2007 to 17 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Richardson, William James |
Pukekohe 2120 |
03 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Walker-richardson, Melissa Louise |
Pukekohe 2120 |
03 Jul 2007 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Walker, Glenys Pauline |
Pukekohe 2120 |
03 Jul 2007 - |
Glenys Pauline Walker - Director
Appointment date: 03 Jul 2007
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 06 Apr 2016
Melissa Louise Walker-richardson - Director
Appointment date: 03 Jul 2007
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 06 Apr 2016
William James Richardson - Director
Appointment date: 03 Jul 2007
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 06 Apr 2016
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