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Hscnz Limited

Type: NZ Limited Company (Ltd)
9429045935602
NZBN
6224129
Company Number
In Liquidation
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Mar 2021
C/o Level 5
64 Khyber Pass
Auckland 1023
New Zealand
Registered & service address used since 11 May 2023

Hscnz Limited was registered on 08 Feb 2017 and issued a business number of 9429045935602. The in liquidation LTD company has been managed by 3 directors: Peter Downey - an active director whose contract started on 08 Feb 2017,
Gurpreet Singh Sokhi - an active director whose contract started on 08 Feb 2017,
Troy Rayner - an inactive director whose contract started on 08 Feb 2017 and was terminated on 17 May 2019.
As stated in BizDb's information (last updated on 31 May 2023), this company filed 1 address: C/O Level 5, 64 Khyber Pass, Auckland, 1023 (type: registered, service).
Up to 17 Mar 2021, Hscnz Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). In the first group, 588 shares are held by 1 entity, namely:
Sokhi, Gurpreet Singh (a director) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 3 shareholders, holds 50.92 per cent shares (exactly 611 shares) and includes
Downey, Catherine - located at Frankton, Hamilton,
Blackburn, Trevor - located at Frankton, Hamilton,
Downey, Peter - located at Frankton, Hamilton.
The third share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Downey, Peter, located at Frankton, Hamilton (a director). Hscnz Limited is classified as "Building consultancy service" (business classification M692310).

Addresses

Previous address

Address #1: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Feb 2017 to 17 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 588
Director Sokhi, Gurpreet Singh Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 611
Individual Downey, Catherine Frankton
Hamilton
3204
New Zealand
Individual Blackburn, Trevor Frankton
Hamilton
3204
New Zealand
Director Downey, Peter Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Downey, Peter Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rayner, Troy Birkenhead
Auckland
0626
New Zealand
Directors

Peter Downey - Director

Appointment date: 08 Feb 2017

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 01 Feb 2023

Address: Auckland, 1010 New Zealand

Address used since 12 Feb 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 08 Feb 2017


Gurpreet Singh Sokhi - Director

Appointment date: 08 Feb 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 08 Feb 2017


Troy Rayner - Director (Inactive)

Appointment date: 08 Feb 2017

Termination date: 17 May 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 May 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Feb 2017

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