Hosin International Limited, a registered company, was registered on 03 Apr 1989. 9429039368577 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been run by 4 directors: Geoffrey David Sinclair - an active director whose contract began on 03 Apr 1989,
Hong Lien Sinclair - an active director whose contract began on 03 Apr 1989,
Heather Sinclair - an active director whose contract began on 03 Apr 1989,
Christopher John Sinclair - an inactive director whose contract began on 13 Apr 2015 and was terminated on 01 Aug 2019.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 31A Claude Road, Epsom, Auckland, 1023 (type: postal, office).
Hosin International Limited had been using 24 Claude Road, Epsom, Auckland as their registered address up to 12 Oct 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
31a Claude Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 24 Claude Road, Epsom, Auckland New Zealand
Registered & physical address used from 30 Jun 2006 to 12 Oct 2010
Address #2: 6a Bracken Avenue, Epsom, Auckland
Registered & physical address used from 09 Jun 2004 to 30 Jun 2006
Address #3: C/- Smith Chilcott Bertelsen Harry, Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Registered & physical address used from 05 Jul 2002 to 09 Jun 2004
Address #4: Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666, Great South Rd, Penrose, Auckland
Physical address used from 14 Apr 2000 to 05 Jul 2002
Address #5: Copland & Associates, Ground Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland
Registered address used from 14 Apr 2000 to 05 Jul 2002
Address #6: Copland & Associates, 2 Kalmia Street, Ellerslie, Auckland
Physical address used from 14 Apr 2000 to 14 Apr 2000
Address #7: Ground Floor, 2 Kalmia Street, Ellerslie, Auckland
Physical address used from 20 Jun 1997 to 14 Apr 2000
Address #8: 2nd Floor, Group Rentals House, 636 Great South Road, Ellerslie, Auckland
Registered address used from 07 Jun 1996 to 14 Apr 2000
Address #9: 2nd Floor Parkview Tower, 28 Davies Avenue, Manukau City
Registered address used from 06 Apr 1993 to 07 Jun 1996
Address #10: -
Physical address used from 20 Feb 1992 to 20 Jun 1997
Address #11: 4th Floor, Parkview Tower, 28 Davies Ave, Manukau City
Registered address used from 10 Jan 1992 to 06 Apr 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Sinclair, Hong Lien |
Epsom Auckland 1023 New Zealand |
11 Nov 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sinclair, Geoffrey David |
Epsom Auckland 1023 New Zealand |
03 Apr 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Heather |
Epsom Auckland 1023 New Zealand |
03 Apr 1989 - 11 Nov 2022 |
Geoffrey David Sinclair - Director
Appointment date: 03 Apr 1989
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2017
Hong Lien Sinclair - Director
Appointment date: 03 Apr 1989
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2017
Heather Sinclair - Director
Appointment date: 03 Apr 1989
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2017
Christopher John Sinclair - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 01 Aug 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Apr 2015
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