Hounslow Holdings Limited, a registered company, was launched on 10 Dec 2003. 9429035640332 is the NZBN it was issued. This company has been run by 2 directors: James Tait Laurenson - an active director whose contract started on 10 Dec 2003,
Richard Julian Kidd - an active director whose contract started on 10 Dec 2003.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: registered, physical).
Hounslow Holdings Limited had been using Sellars & Co, 2 Rata Street, Helensville as their physical address up to 04 Aug 2011.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group includes 328 shares (32.8%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 344 shares (34.4%). Lastly there is the third share allotment (164 shares 16.4%) made up of 1 entity.
Previous addresses
Address: Sellars & Co, 2 Rata Street, Helensville, 0800 New Zealand
Physical & registered address used from 23 Sep 2010 to 04 Aug 2011
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 22 Sep 2010 to 23 Sep 2010
Address: Sellars & Co, 2 Rata Street, Helensville New Zealand
Registered & physical address used from 10 Dec 2003 to 22 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 328 | |||
| Individual | Laurenson, James Fergus Alfred |
Rd 3 Waimauku 0883 New Zealand |
10 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 344 | |||
| Individual | Kidd, Richard Julian |
Rd 1 South Head 0874 New Zealand |
10 Dec 2003 - |
| Individual | Kidd, Dianne Janet |
Rd 1 South Head 0874 New Zealand |
10 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 164 | |||
| Individual | Laurenson, James Tait |
Rd 2 Helensville 0875 New Zealand |
10 Dec 2003 - |
| Shares Allocation #4 Number of Shares: 164 | |||
| Individual | Laurenson, James Fergus Alfred |
1363 State Highway 16 Waimauku 0883 New Zealand |
29 Jun 2017 - |
| Director | Kidd, Richard Julian |
14 Tuparekura Road, South Head, Rd 1 Helensville 0874 New Zealand |
29 Jun 2017 - |
| Director | Laurenson, James Tait |
38 Kaipara View Road, Rd2 Helensville 0875 New Zealand |
29 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laurenson, Hilary Josephine |
R D 1 Russell 0272 New Zealand |
10 Dec 2003 - 31 Aug 2011 |
James Tait Laurenson - Director
Appointment date: 10 Dec 2003
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 28 Jul 2011
Richard Julian Kidd - Director
Appointment date: 10 Dec 2003
Address: South Head, Rd 1, Helensville, 0874 New Zealand
Address used since 19 Sep 2009
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 18 Sep 2009
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