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Hsh Limited

Type: NZ Limited Company (Ltd)
9429035315407
NZBN
1528792
Company Number
Registered
Company Status
Current address
21a Manuka Street
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 04 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Hope, Shane Damon Lang Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Stiles, Graham David Russell Titirangi
Auckland
0604
New Zealand
Directors

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