Hounsell Holdings Limited

Hounsell Holdings Limited, a registered company, was incorporated on 01 Nov 2000. 9429037091033 is the number it was issued. The company has been managed by 4 directors: Nicsha Zelko Farac - an active director whose contract started on 15 Mar 2004,
Timothy Francis Ryan - an inactive director whose contract started on 15 Mar 2004 and was terminated on 23 Dec 2015,
Christopher Verissimo - an inactive director whose contract started on 21 May 2001 and was terminated on 15 Jun 2007,
Annette Susan Wildman - an inactive director whose contract started on 01 Nov 2000 and was terminated on 21 May 2001.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 110 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
Hounsell Holdings Limited had been using 1 Albert Street, Auckland as their registered address up until 08 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Blacklock Securities Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

Address: 1 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Dec 2021 to 08 Jul 2022

Address: 1st Floor, 146-152 Great South Road, Papakura, Auckland

Physical & registered address used from 14 Dec 2001 to 14 Dec 2001

Address: 1st Floor, F.t.c. Building, 146-152 Great South Road, Papakura, Auckland New Zealand

Registered & physical address used from 14 Dec 2001 to 03 Dec 2021

Address: Level 2, 220 Queen Street, Auckland

Physical & registered address used from 29 May 2001 to 14 Dec 2001

Previous Shareholders

Nicsha Zelko Farac - Director

Appointment date: 15 Mar 2004

Timothy Francis Ryan - Director (Inactive)

Appointment date: 15 Mar 2004

Termination date: 23 Dec 2015

Christopher Verissimo - Director (Inactive)

Appointment date: 21 May 2001

Termination date: 15 Jun 2007

Annette Susan Wildman - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 21 May 2001