General information
H.c.s. Trustees Limited
Type: NZ Limited Company (Ltd)9429032733969
New Zealand Business Number
2133846
Company Number
Registered
Company Status
H.c.s. Trustees Limited (NZBN 9429032733969) was started on 21 May 2008. 2 addresses are in use by the company: 60 Tinakori Road, Thorndon, Wellington, 6011 (type: physical, service). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Che-100.134.919 - Inwestfinanzierung Ag (an other) located at Zurich postcode 8001. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Tinakori Road, Thorndon, Wellington, 6011 | Physical & service & registered | 21 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Ralph Stewart
Wellington, Wellington, 6011
Address used since 18 Nov 2013 |
Director | 21 May 2008 - current |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Che-100.134.919 - Inwestfinanzierung Ag Other (Other) |
Zurich 8001 |
06 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzt Equity Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 Entity |
21 May 2008 - 27 Jun 2010 | |
|
New Zealand Corporate Holdings Limited Shareholder NZBN: 9429033822877 Company Number: 1873835 Entity |
06 Jun 2018 - 15 Feb 2019 | |
|
Friendo Sa Other |
Zug 6302 |
15 Feb 2019 - 06 Jun 2020 |
|
New Zealand Trust Nominees Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 Entity |
21 May 2008 - 27 Jun 2010 | |
|
Null - Kerrfin Beteiligung Ag Other |
06 Jun 2008 - 23 Jun 2016 | |
|
Kerrfin Beteiligung Ag Other |
06 Jun 2008 - 23 Jun 2016 | |
|
Friendo Sa Company Number: CHE 102 487 Other |
Zug 6302 |
23 Jun 2016 - 06 Jun 2018 |
|
New Zealand Trust Nominees Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 Entity |
21 May 2008 - 27 Jun 2010 | |
|
Nzt Equity Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 Entity |
21 May 2008 - 27 Jun 2010 | |
|
New Zealand Corporate Holdings Limited Shareholder NZBN: 9429033822877 Company Number: 1873835 Entity |
Thorndon Wellington 6011 |
06 Jun 2018 - 15 Feb 2019 |
Location
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Interglobal Holdings Limited 60 Tinakori Road |
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|
Auckland Strategy Trustees Limited 60 Tinakori Road |
|
The Fiduciary Trustees Limited 60 Tinakori Road |
|
Apex Trust (nz) Limited 60 Tinakori Road |
|
Beach Property Investments Limited 60 Tinakori Road |