Hch Limited, a registered company, was started on 27 Apr 2001. 9429036924028 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Craig Albert Deane - an active director whose contract started on 27 Apr 2001,
Thomas Gene Avelsgaard - an inactive director whose contract started on 27 Apr 2001 and was terminated on 30 Apr 2015.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: Unit 6, 18 Moselle Avenue, Henderson, Waitakere, 0610 (types include: physical, registered).
Hch Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their physical address until 03 Mar 2011.
A single entity owns all company shares (exactly 100 shares) - Burvale Gem Pty Limited - located at 0610, Mt Martha, Victoria.
Previous addresses
Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Physical address used from 18 Jun 2007 to 03 Mar 2011
Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 21 Sep 2006 to 03 Mar 2011
Address: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Physical address used from 27 Apr 2001 to 18 Jun 2007
Address: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 27 Apr 2001 to 21 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Burvale Gem Pty Limited |
Mt Martha Victoria 3934 Australia |
15 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
27 Apr 2001 - 15 Jul 2011 | |
Other | Null - T G Avelsgaard & Associates Pty Ltd | 15 Jul 2011 - 04 May 2015 | |
Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
27 Apr 2001 - 15 Jul 2011 | |
Other | T G Avelsgaard & Associates Pty Ltd | 15 Jul 2011 - 04 May 2015 |
Craig Albert Deane - Director
Appointment date: 27 Apr 2001
ASIC Name: Burvale Gem Pty. Ltd.
Address: Mt Martha, Victoria, 3934 Australia
Address used since 14 May 2015
Address: Victoria, 3000 Australia
Thomas Gene Avelsgaard - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 30 Apr 2015
Address: Whittlesea, Vic 3757, Australia
Address used since 27 Apr 2001
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