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J. C. Hurst & Son Limited

Type: NZ Limited Company (Ltd)
9429037328658
NZBN
1022232
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
15 Honan Place
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 14 Mar 2014
15 Honan Place
Avondale
Auckland 1026
New Zealand
Postal & office & delivery address used since 14 Feb 2020

J. C. Hurst & Son Limited, a registered company, was started on 20 Mar 2000. 9429037328658 is the NZ business number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company was classified. This company has been run by 4 directors: John Charles Hurst - an active director whose contract started on 20 Mar 2000,
David John Ellison Hurst - an active director whose contract started on 20 Mar 2000,
Ross David Tisdale - an active director whose contract started on 01 Mar 2005,
Glenn Edward Tisdale - an active director whose contract started on 01 Nov 2022.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Honan Place, Avondale, Auckland, 1026 (types include: postal, office).
J. C. Hurst & Son Limited had been using 15 Honan Place, Avondale, Auckland as their registered address up to 14 Mar 2014.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%). Finally we have the next share allotment (40 shares 40%) made up of 1 entity.

Addresses

Principal place of activity

15 Honan Place, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 15 Honan Place, Avondale, Auckland New Zealand

Registered address used from 13 Apr 2000 to 14 Mar 2014

Address #2: 15 Honan Place, Avondale, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 15 Honan Place, Avondale, Auckland New Zealand

Physical address used from 20 Mar 2000 to 14 Mar 2014

Contact info
64 9 8288889
28 Feb 2019 Phone
hurst@kiwilink.co.nz
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
hurst@kiwilink.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Tisdale, Glenn Edward Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hurst, John Charles Rd 2
Henderson
0782
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Tisdale, Ross David Titirangi
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Hurst, David John Ellison Rd 3
Albany
0793
New Zealand
Directors

John Charles Hurst - Director

Appointment date: 20 Mar 2000

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 07 Mar 2014


David John Ellison Hurst - Director

Appointment date: 20 Mar 2000

Address: Rd 3, Albany, 0793 New Zealand

Address used since 18 Feb 2010


Ross David Tisdale - Director

Appointment date: 01 Mar 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 08 Mar 2013


Glenn Edward Tisdale - Director

Appointment date: 01 Nov 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Nov 2022

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