Hsh Limited was registered on 29 Jun 2004 and issued an NZBN of 9429035315407. The registered LTD company has been managed by 2 directors: Graham David Russell Stiles - an active director whose contract started on 29 Jun 2004,
Shane Damon Lang Hope - an active director whose contract started on 29 Jun 2004.
According to BizDb's information (last updated on 20 Apr 2024), the company registered 1 address: 21A Manuka Street, Miramar, Wellington, 6022 (type: registered, physical).
Up to 04 Jul 2018, Hsh Limited had been using 11 Treasure Grove, Hataitai, Wellington as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Hope, Shane Damon Lang (an individual) located at Miramar, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Stiles, Graham David Russell - located at Titirangi, Auckland.
Previous addresses
Address: 11 Treasure Grove, Hataitai, Wellington, 6021 New Zealand
Physical & registered address used from 09 Jul 2010 to 04 Jul 2018
Address: 11 Treasure Grove Hataitai, Wellington New Zealand
Physical & registered address used from 19 Oct 2005 to 09 Jul 2010
Address: 3n Atrium Towers, 154 The Terrace, Wellington
Physical & registered address used from 29 Jun 2004 to 19 Oct 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Hope, Shane Damon Lang |
Miramar Wellington 6022 New Zealand |
29 Jun 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Stiles, Graham David Russell |
Titirangi Auckland 0604 New Zealand |
29 Jun 2004 - |
Graham David Russell Stiles - Director
Appointment date: 29 Jun 2004
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Jun 2013
Shane Damon Lang Hope - Director
Appointment date: 29 Jun 2004
Address: Miramar, Wellington, 6022 New Zealand
Address used since 25 Jun 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 12 Oct 2005
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