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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Dlt (2024) 1 Limited Shareholder NZBN: 9429051822590 |
Albany Auckland 0632 New Zealand |
26 Feb 2024 - |
Director | Bennett, Holly Suzanne |
Saint Marys Bay Auckland 1011 New Zealand |
24 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bennett, Holly Suzanne |
Saint Marys Bay Auckland 1011 New Zealand |
24 Feb 2015 - |
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
Pine Avenue Trust Limited
56 Delamare Rd
Greenacres North Limited
56 Delamare Rd
Centurion Sales And Marketing Limited
62 Delamare Road
Design Network Waikato Limited
7a Arcus Street
Waikato Rivertones Incorporated
41 Delamare Road
Christian Witness Ministries Charitable Trust
29 Delamare Road
Maia Solutions Limited
583c Hamurana Road
Shine Pr Limited
49 Western Road
Solutions Design Limited
18 Stewart Gibson Place
Strategic Lighting Partners Limited
49 Poplar Lane
Te Ha O Te Whenua O Kirikiriroa Limited
781b Bruntwood Road
Write Results Limited
217 King Street