Hsc Holdings Limited
Type: NZ Limited Company (Ltd)Hsc Holdings Limited (New Zealand Business Number 9429031242875) was incorporated on 24 Jan 2011. 2 addresses are in use by the company: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). 7A Miro Road, Greenlane, Auckland had been their physical address, up until 19 Mar 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Property Investments Limited (an entity) located at Remuera, Auckland postcode 1050. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued Hsc Holdings Limited. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 19 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Venton Castles
Half Moon Bay, Auckland, 2012
Address used since 01 Mar 2016 |
Director | 24 Jan 2011 - current |
|
Phillip John Castles
Rd 2, Te Kauwhata, 3782
Address used since 24 Jan 2011 |
Director | 24 Jan 2011 - 01 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| 7a Miro Road, Greenlane, Auckland, 1051 | Physical & registered | 24 Jan 2011 - 19 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Property Investments Limited Shareholder NZBN: 9429031376075 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Castles, Phillip John Individual |
Rd 2 Te Kauwhata 3782 |
24 Jan 2011 - 02 Mar 2020 |
 |
T K Holdings Limited 39 St Vincent Avenue |
|
Sandbrooks Limited 39 St Vincent Avenue |
|
Sandavid Limited 39 St Vincent Avenue |
|
Mcr Trustee Company Limited 39 St Vincent Avenue |
|
Property Investments Limited 39 St Vincent Avenue |
|
Timberly Limited 39 St Vincent Avenue |
|
T K Holdings Limited 39 St Vincent Avenue |
|
Property Investments Limited 39 St Vincent Avenue |
|
Trivis Limited Flat 1, 26 Saint Vincent Avenue |
|
Vistri Limited Flat 1, 26 St Vincent Avenue |
|
New Zealand Huanglian Group Limited 295 Remuera Road |
|
Newton Development Limited 62 Victoria Avenue |