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).
Previous address
Address: 45 Paraonui Road, Tokoroa, 3420 New Zealand
Registered & physical address used from 26 Feb 2007 to 04 Mar 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Tal Trustee Company Limited Shareholder NZBN: 9429036035854 |
Newmarket Auckland 1023 New Zealand |
26 Feb 2007 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Handcock, Bryan Ross |
Leamington Cambridge 3432 New Zealand |
26 Feb 2007 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Handcock, Raewyn Beryl Teresa |
Leamington Cambridge 3432 New Zealand |
26 Feb 2007 - |
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
Seb Investments Limited
54 Pohutukawa Drive
Willy Investments Limited
7 Mayfair Place
Southpac 74 Finance Limited
40 Tasman Drive
Empower International Trust
4 Ngahue Place
New Zealand Deerstalkers Association (south Waikato Branch) Incorporated
14 Mayfair Place
D & V Evans Limited
6 Rimu Place