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Hosken Property Beach Road Limited

Type: NZ Limited Company (Ltd)
9429045868689
NZBN
6189635
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
Flat 1, 27 Lyford Crescent
Sunnynook
Auckland 0620
New Zealand
Registered & physical address used since 22 Aug 2018

Hosken Property Beach Road Limited was registered on 12 Dec 2016 and issued a number of 9429045868689. The registered LTD company has been run by 2 directors: Brendon Shane Hosken - an active director whose contract started on 12 Dec 2016,
Katrina Louise Hosken - an inactive director whose contract started on 12 Dec 2016 and was terminated on 23 Aug 2017.
According to BizDb's database (last updated on 07 Jan 2021), this company uses 1 address: Flat 1, 27 Lyford Crescent, Sunnynook, Auckland, 0620 (category: registered, physical).
Up until 22 Aug 2018, Hosken Property Beach Road Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
Katrina Hosken (a director) located at Sunnynook, Auckland postcode 0620,
Katrina Hosken (an individual) located at Sunnynook, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Brendon Hosken - located at Sunnynook, Auckland.
The 3rd share allocation (980 shares, 98%) belongs to 3 entities, namely:
Katrina Hosken, located at Sunnynook, Auckland (an individual),
New Zealand Trustee Services Limited, located at Auckland Central, Auckland (an entity),
Katrina Hosken, located at Sunnynook, Auckland (a director). Hosken Property Beach Road Limited has been classified as "Building, residential - flats, home units, apartments, etc" (business classification E301910).

Addresses

Principal place of activity

Flat 1, 27 Lyford Crescent, Sunnynook, Auckland, 0620 New Zealand


Previous address

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 12 Dec 2016 to 22 Aug 2018

Contact info
64 21 2224040
Phone
brendon@hoskenproperty.nz
Email
www.hoskenproperty.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Katrina Louise Hosken Sunnynook
Auckland
0620
New Zealand
Individual Katrina Louise Hosken Sunnynook
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Brendon Shane Hosken Sunnynook
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Katrina Louise Hosken Sunnynook
Auckland
0620
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Director Katrina Louise Hosken Sunnynook
Auckland
0620
New Zealand
Directors

Brendon Shane Hosken - Director

Appointment date: 12 Dec 2016

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 12 Dec 2016


Katrina Louise Hosken - Director (Inactive)

Appointment date: 12 Dec 2016

Termination date: 23 Aug 2017

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 12 Dec 2016

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