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H.i.s. Company Limited

Type: NZ Limited Company (Ltd)
9429037258801
NZBN
1035898
Company Number
Registered
Company Status
076021392
GST Number
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
532 Burnside Road
Rd 3
Kaukapakapa 0873
New Zealand
Registered & physical & service address used since 07 Jul 2003
532 Burnside Road
Rd 3
Kaukapakapa 0873
New Zealand
Postal & office & delivery address used since 02 Aug 2019

H.i.s. Company Limited, a registered company, was registered on 18 May 2000. 9429037258801 is the number it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company has been classified. The company has been supervised by 3 directors: Rex Bruce Swensson - an active director whose contract started on 18 May 2000,
Colleen Robin Swensson - an active director whose contract started on 22 Jun 2020,
Regan Andrew Swensson - an active director whose contract started on 01 Apr 2022.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 532 Burnside Road, Rd 3, Kaukapakapa, 0873 (category: postal, office).
H.i.s. Company Limited had been using C/- R D Swensson, R D 1, Helensville as their registered address until 07 Jul 2003.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 998 shares (99.8 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

532 Burnside Road, Rd 3, Kaukapakapa, 0873 New Zealand


Previous addresses

Address #1: C/- R D Swensson, R D 1, Helensville

Registered address used from 18 Jan 2001 to 07 Jul 2003

Address #2: 1344 Kahikatea Flat Road, R D 1, Kaukapakapa

Physical address used from 18 Jan 2001 to 07 Jul 2003

Address #3: C/- R D Swensson, R D 1, Helensville

Physical address used from 18 Jan 2001 to 18 Jan 2001

Contact info
64 9 4204101
Phone
64 274 799886
04 Aug 2021 94204101
hisfarmsltd@gmail.com
14 Aug 2023 nzbn-reserved-invoice-email-address-purpose
hisfarmsltd@gmail.com
04 Aug 2021 Email
sxerxe@xtra.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Swensson, Colleen Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Swensson, Rex Bruce Rd3
Kaukapakapa

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Swensson, Regan Andrew Rd 3
Kaukapakapa
0873
New Zealand
Directors

Rex Bruce Swensson - Director

Appointment date: 18 May 2000

Address: R D 3, Kaukapakapa, 0873 New Zealand

Address used since 19 Aug 2015


Colleen Robin Swensson - Director

Appointment date: 22 Jun 2020

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 22 Jun 2020


Regan Andrew Swensson - Director

Appointment date: 01 Apr 2022

Address: Rd3, Kaukapakapa, 0873 New Zealand

Address used since 01 Apr 2022

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