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Hch Limited

Type: NZ Limited Company (Ltd)
9429036924028
NZBN
1134386
Company Number
Registered
Company Status
Current address
Unit 6, 18 Moselle Avenue
Henderson
Waitakere 0610
New Zealand
Physical & registered & service address used since 03 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Burvale Gem Pty Limited Mt Martha
Victoria
3934
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Other Null - T G Avelsgaard & Associates Pty Ltd
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Other T G Avelsgaard & Associates Pty Ltd
Directors

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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Abastra Limited
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