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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Tisdale, Glenn Edward |
Titirangi Auckland 0604 New Zealand |
03 Nov 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hurst, John Charles |
Rd 2 Henderson 0782 New Zealand |
20 Mar 2000 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Tisdale, Ross David |
Titirangi Auckland 0604 New Zealand |
23 Feb 2004 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Hurst, David John Ellison |
Rd 3 Albany 0793 New Zealand |
20 Mar 2000 - |
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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