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Handcock Holdings Limited

Type: NZ Limited Company (Ltd)
9429033597522
NZBN
1910515
Company Number
Registered
Company Status
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 04 Mar 2020

Handcock Holdings Limited was incorporated on 26 Feb 2007 and issued an NZBN of 9429033597522. This registered LTD company has been run by 2 directors: Bryan Ross Handcock - an active director whose contract started on 26 Feb 2007,
Raewyn Beryl Teresa Handcock - an active director whose contract started on 26 Feb 2007.
According to our information (updated on 07 Apr 2024), this company uses 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 04 Mar 2020, Handcock Holdings Limited had been using 45 Paraonui Road, Tokoroa as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Tal Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Handcock, Bryan Ross - located at Leamington, Cambridge.
The 3rd share allocation (35 shares, 35%) belongs to 1 entity, namely:
Handcock, Raewyn Beryl Teresa, located at Leamington, Cambridge (an individual).

Addresses

Previous address

Address: 45 Paraonui Road, Tokoroa, 3420 New Zealand

Registered & physical address used from 26 Feb 2007 to 04 Mar 2020

Contact info
handco@xtra.co.nz
24 Mar 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Tal Trustee Company Limited
Shareholder NZBN: 9429036035854
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Handcock, Bryan Ross Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Handcock, Raewyn Beryl Teresa Leamington
Cambridge
3432
New Zealand
Directors

Bryan Ross Handcock - Director

Appointment date: 26 Feb 2007

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 17 Mar 2020

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 19 Feb 2016


Raewyn Beryl Teresa Handcock - Director

Appointment date: 26 Feb 2007

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 17 Mar 2020

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 19 Feb 2016