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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Katrina Louise Hosken |
Sunnynook Auckland 0620 New Zealand |
12 Dec 2016 - |
Individual | Katrina Louise Hosken |
Sunnynook Auckland 0620 New Zealand |
12 Dec 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Brendon Shane Hosken |
Sunnynook Auckland 0620 New Zealand |
12 Dec 2016 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Katrina Louise Hosken |
Sunnynook Auckland 0620 New Zealand |
12 Dec 2016 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
12 Dec 2016 - |
Director | Katrina Louise Hosken |
Sunnynook Auckland 0620 New Zealand |
12 Dec 2016 - |
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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