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Hsb Consulting Limited

Type: NZ Limited Company (Ltd)
9429041616765
NZBN
5597192
Company Number
Registered
Company Status
M696275
Industry classification code
Public Affairs Consultant Service
Industry classification description
Current address
Level 1, 1a York Street
Te Tī Tūtahi (newmarket)
Tāmaki Makaurau 1023
New Zealand
Office address used since 03 Jul 2022
Level 1, 1a York Street
Te Tī Tūtahi (newmarket)
Tamaki Makaurau 1023
New Zealand
Physical & registered & service address used since 11 Jul 2022
Level 1, 1a York Street
Te Tī Tūtahi (newmarket)
Tāmaki Makaurau 1023
New Zealand
Registered & service address used since 29 Feb 2024

Hsb Consulting Limited, a registered company, was incorporated on 24 Feb 2015. 9429041616765 is the NZ business number it was issued. "Public affairs consultant service" (ANZSIC M696275) is how the company has been categorised. This company has been run by 1 director, named Holly Suzanne Bennett - an active director whose contract began on 24 Feb 2015.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Level 1, 1A York Street, Te Tī Tūtahi (Newmarket), Tāmaki Makaurau, 1023 (registered address),
Level 1, 1A York Street, Te Tī Tūtahi (Newmarket), Tāmaki Makaurau, 1023 (service address),
Level 1, 1A York Street, Te Tī Tūtahi (Newmarket), Tamaki Makaurau, 1023 (physical address),
Level 1, 1A York Street, Te Tī Tūtahi (Newmarket), Tamaki Makaurau, 1023 (registered address) among others.
Hsb Consulting Limited had been using Level 1, 1A York Street, Newmarket, Tamaki Makaurau as their physical address up to 11 Jul 2022.
Former names used by the company, as we identified at BizDb, included: from 13 Feb 2015 to 03 Dec 2017 they were called Moko Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

58 Delamare Road, Saint Andrews, Hamilton, 3200 New Zealand


Previous addresses

Address #1: Level 1, 1a York Street, Newmarket, Tamaki Makaurau, 1023 New Zealand

Physical & registered address used from 24 Feb 2021 to 11 Jul 2022

Address #2: 2/73 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand

Physical address used from 29 Jun 2020 to 24 Feb 2021

Address #3: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 29 Jun 2020 to 24 Feb 2021

Address #4: 58 Delamare Road, Saint Andrews, Hamilton, 3200 New Zealand

Physical address used from 12 Jul 2019 to 29 Jun 2020

Address #5: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 21 May 2018 to 29 Jun 2020

Address #6: Wintec House, Level 2, Cnr Nisbet And Anglesea Streets, Hamilton, 3204 New Zealand

Physical address used from 21 May 2018 to 12 Jul 2019

Address #7: 58 Delamare Road, Saint Andrews, Hamilton, 3200 New Zealand

Physical & registered address used from 11 Dec 2017 to 21 May 2018

Address #8: 13 Tiketike Way, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 01 Aug 2017 to 11 Dec 2017

Address #9: 1/44 Ribble Street, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 29 Apr 2016 to 01 Aug 2017

Address #10: 28 Tiketike Way, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 08 Apr 2015 to 29 Apr 2016

Address #11: 28 Tiketike Way, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 24 Feb 2015 to 08 Apr 2015

Contact info
64 508 256229
03 Jul 2022 Phone
kiaora@awhigroup.nz
Email
www.HSBGovernmentRelations.nz
Website
www.awhigroup.nz
13 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Dlt (2024) 1 Limited
Shareholder NZBN: 9429051822590
Albany
Auckland
0632
New Zealand
Director Bennett, Holly Suzanne Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bennett, Holly Suzanne Saint Marys Bay
Auckland
1011
New Zealand
Directors

Holly Suzanne Bennett - Director

Appointment date: 24 Feb 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 13 Jun 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 24 Jul 2017

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 03 Dec 2017

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