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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Andrew James Director |
Havelock North 4130 |
20 May 2016 - current |
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 |
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 |
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