Hishon Securities Limited

Hishon Securities Limited, a registered company, was registered on 16 Oct 1995. 9429038405167 is the NZ business identifier it was issued. This company has been managed by 2 directors: Lawrence Ronald Margrain - an active director whose contract began on 20 Feb 1996,
Gavin John Macdonald - an inactive director whose contract began on 17 Oct 1995 and was terminated on 20 Feb 1996.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 53 Seacliffe Avenue, Belmont, Auckland, 0622 (type: physical, service).
Hishon Securities Limited had been using 45 Williamson Avenue, Belmont, Auckland as their registered address up until 17 Jun 2020.
A total of 2 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1 share (50 per cent).

Previous addresses

Address #1: 45 Williamson Avenue, Belmont, Auckland, 0622 New Zealand

Registered address used from 28 Jun 2012 to 17 Jun 2020

Address #2: 45a Williamson Avenue, Belmont, Auckland, 0622 New Zealand

Registered address used from 27 Jun 2012 to 28 Jun 2012

Address #3: 45 Williamson Avenue, Belmont, Auckland, 0622 New Zealand

Physical address used from 23 Jun 2010 to 28 Jun 2021

Address #4: 45 Williamson Ave, Belmont, North Shore City New Zealand

Registered address used from 23 Jun 2010 to 27 Jun 2012

Address #5: 34 Norwood Road, Bayswater, Auckland

Registered address used from 04 Jul 1997 to 23 Jun 2010

Address #6: 14 Winscombe Street, Belmont, Takapuna, Auckland

Physical address used from 04 Jul 1997 to 23 Jun 2010

Address #7: 34 Norwood Road, Bayswater, Auckland

Physical address used from 04 Jul 1997 to 04 Jul 1997

Address #8: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 28 Feb 1996 to 04 Jul 1997

Address #9: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland

Physical address used from 16 Oct 1995 to 04 Jul 1997

Lawrence Ronald Margrain - Director

Appointment date: 20 Feb 1996

Gavin John Macdonald - Director (Inactive)

Appointment date: 17 Oct 1995

Termination date: 20 Feb 1996