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Hosken Property Limited

Type: NZ Limited Company (Ltd)
9429042411062
NZBN
6012747
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road,
Rosedale
Auckland 0632
New Zealand
Physical address used since 10 Jun 2020
9a Kowhai Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & service address used since 05 Apr 2024

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).

Addresses

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

Financial Data

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
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
Director Hosken, Katrina Louise Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Hosken, Katrina Louise Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Hosken, Brendon Shane Herald Island
Auckland
0618
New Zealand
Directors

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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