Hosken Property Limited was started on 21 Jun 2016 and issued an NZ business number of 9429042411062. The registered LTD company has been supervised by 2 directors: Katrina Louise Hosken - an active director whose contract began on 21 Jun 2016,
Brendon Shane Hosken - an active director whose contract began on 21 Jun 2016.
According to BizDb's database (last updated on 31 Mar 2024), the company uses 2 addresses: 9A Kowhai Road, Mairangi Bay, Auckland, 0630 (registered address),
9A Kowhai Road, Mairangi Bay, Auckland, 0630 (service address),
Unit A, Building 1, 100 Bush Road,, Rosedale, Auckland, 0632 (physical address).
Up until 05 Apr 2024, Hosken Property Limited had been using Unit A, Building 1, 100 Bush Road,, Rosedale, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 980 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Hosken, Katrina Louise (a director) located at Campbells Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Hosken, Katrina Louise - located at Campbells Bay, Auckland.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Hosken, Brendon Shane, located at Herald Island, Auckland (a director). Hosken Property Limited was categorised as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).
Previous addresses
Address #1: Unit A, Building 1, 100 Bush Road,, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 10 Jun 2020 to 05 Apr 2024
Address #2: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 21 Jun 2016 to 10 Jun 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
21 Jun 2016 - |
Director | Hosken, Katrina Louise |
Campbells Bay Auckland 0630 New Zealand |
21 Jun 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Hosken, Katrina Louise |
Campbells Bay Auckland 0630 New Zealand |
21 Jun 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Hosken, Brendon Shane |
Herald Island Auckland 0618 New Zealand |
21 Jun 2016 - |
Katrina Louise Hosken - Director
Appointment date: 21 Jun 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 31 Aug 2020
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 21 Jun 2016
Brendon Shane Hosken - Director
Appointment date: 21 Jun 2016
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 05 Apr 2022
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 21 Jun 2016
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