General information

Hcl Services Limited

Type: NZ Limited Company (Ltd)
9429030454408
New Zealand Business Number
4094958
Company Number
Registered
Company Status
I490010 - Aircraft Charter, Lease Or Rental - With Crew
Industry classification codes with description

Hcl Services Limited (issued an NZBN of 9429030454408) was incorporated on 02 Nov 2012. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). 208-210 Avenue Road East, Hastings had been their physical address, up to 05 Jun 2019. Hcl Services Limited used other aliases, namely: Gesl Aviation Holdings Limited from 02 Nov 2012 to 07 Apr 2021. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Smith, Andrew James (a director) located at Havelock North postcode 4130. In the second group, a total of 2 shareholders hold 50 per cent of all shares (60 shares); it includes
Smith, Amy Elizabeth (an individual) - located at Frimley, Hastings,
Smith, Matthew Derek (an individual) - located at Frimley, Hastings. "Aircraft charter, lease or rental - with crew" (ANZSIC I490010) is the classification the ABS issued Hcl Services Limited. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 05 Jun 2019
Directors
Name and Address Role Period
Andrew James Smith
Havelock North, 4130
Address used since 14 Apr 2016
Director 14 Apr 2016 - current
Matthew Derek Smith
Frimley, Hastings, 4120
Address used since 14 Dec 2023
Director 14 Dec 2023 - current
John Anthony Mcara
Havelock North, 4130
Address used since 25 Aug 2015
Director 02 Nov 2012 - 16 May 2016
Addresses
Previous address Type Period
208-210 Avenue Road East, Hastings, 4122 Physical & registered 30 May 2016 - 05 Jun 2019
4th Floor, Tower Building, Cnr Lyndon & Railway Roads, Hastings, 4156 Physical & registered 02 Nov 2012 - 30 May 2016
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Smith, Andrew James
Director
Havelock North
4130
20 May 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Smith, Amy Elizabeth
Individual
Frimley
Hastings
4120
14 Dec 2023 - current
Smith, Matthew Derek
Individual
Frimley
Hastings
4120
14 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Simmons, Neville John
Individual
Greenlane
Auckland
1051
20 May 2016 - 04 Mar 2021
Davis, Allan Andres
Individual
Gonville
Whanganui
4501
20 May 2016 - 24 Apr 2020
Mcara, John Anthony
Individual
Havelock North
4130
02 Nov 2012 - 20 May 2016
John Anthony Mcara
Director
Havelock North
4130
02 Nov 2012 - 20 May 2016
Location
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