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General information

Hosfus Limited

Type: NZ Limited Company (Ltd)
9429032014365
New Zealand Business Number
2303657
Company Number
Registered
Company Status

Hosfus Limited (issued an NZ business identifier of 9429032014365) was launched on 17 Aug 2009. 4 addresses are in use by the company: Flat 1, 7 Carl Place, Unsworth Heights, Auckland, 0632 (type: registered, service). 127 Main Highway, Ellerslie, Auckland had been their physical address, up to 16 Jul 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Malcolm, Dorothy Rosa (an individual) located at Unsworth Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Malcolm, Stacey Ellison (an individual) - located at Unsworth Heights, Auckland. Next there is the next group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Francis, Rachel Dorothy, located at Birkdale, Auckland (an individual). The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 16 Jul 2019
Flat 1, 7 Carl Place, Unsworth Heights, Auckland, 0632 Registered 21 Jul 2023
127 Main Highway, Ellerslie, Auckland, 1051 Service 21 Jul 2023
Last updated:
Directors
Name and Address Role Period
Rachel Dorothy Francis
Birkdale, Auckland, 0626
Address used since 11 Jul 2023
Director 11 Jul 2023 - current
Stacey Ellison Malcolm
Unsworth Heights, Auckland, 0632
Address used since 11 Jul 2023
Director 11 Jul 2023 - current
Dorothy Rosa Malcolm
Unsworth Heights, Auckland, 0632
Address used since 20 Jul 2017
Unsworth Heights, Auckland, 0632
Address used since 17 Aug 2009
Birkdale, Auckland, 0626
Address used since 21 Jul 2015
Director 17 Aug 2009 - 17 Jul 2023
Walter Bernard Malcolm
Unsworth Heights, Auckland, 0632
Address used since 20 Jul 2017
Birkdale, Auckland, 0626
Address used since 21 Jul 2015
Director 17 Aug 2009 - 18 Dec 2022
Addresses
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered 14 Jul 2010 - 16 Jul 2019
93 Lauderdale Road, Birkdale, North Shore City Physical & registered 07 Sep 2009 - 14 Jul 2010
12/2 Waterside Crescent, Gulf Harbour, Whangaparaoa Physical & registered 17 Aug 2009 - 07 Sep 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Malcolm, Dorothy Rosa
Individual 		Unsworth Heights
Auckland
0632 		31 Aug 2009 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Malcolm, Stacey Ellison
Individual 		Unsworth Heights
Auckland
0632 		14 Jul 2023 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Francis, Rachel Dorothy
Individual 		Birkdale
Auckland
0626 		14 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Malcolm, Walter Bernard
Individual 		Unsworth Heights
Auckland
0632 		17 Aug 2009 - 11 Jul 2023
Malcolm, Dorothy Rosa
Individual 		Gulf Harbour
Whangaparaoa
 17 Aug 2009 - 27 Jun 2010
Location
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