H S (australasia) Limited

H S (Australasia) Limited, a registered company, was registered on 04 Mar 2004. 9429035579519 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Jeffrey Allan Marsden - an active director whose contract began on 04 Mar 2004,
Tracy Le Roux - an active director whose contract began on 01 Apr 2010,
Brett Ralph Rodgers - an inactive director whose contract began on 04 Mar 2004 and was terminated on 04 Nov 2005.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 305419, Triton Plaza, Auckland, 0757 (types include: postal, office).
H S (Australasia) Limited had been using Unit 1, 10 Canveral Drive, Albany, Auckland as their registered address up to 29 May 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 85 shares (85 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (15 per cent).

Other active addresses

Address #4: 15 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 17 Jun 2019

Principal place of activity

15 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Unit 1, 10 Canveral Drive, Albany, Auckland New Zealand

Registered & physical address used from 29 May 2008 to 29 May 2008

Address #2: Unit E, 14-22 Triton Drive, Albany, Auckland

Physical & registered address used from 24 May 2006 to 29 May 2008

Address #3: 17 English Oaks Drive, The Oaks, Albany, Auckland

Physical & registered address used from 04 Mar 2004 to 24 May 2006

Previous Shareholders

Jeffrey Allan Marsden - Director

Appointment date: 04 Mar 2004

Tracy Le Roux - Director

Appointment date: 01 Apr 2010

Brett Ralph Rodgers - Director (Inactive)

Appointment date: 04 Mar 2004

Termination date: 04 Nov 2005