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General information

Hoskin Palmerston Limited

Type: NZ Limited Company (Ltd)
9429035117179
New Zealand Business Number
1569319
Company Number
Registered
Company Status

Hoskin Palmerston Limited (issued a New Zealand Business Number of 9429035117179) was incorporated on 29 Oct 2004. 2 addresses are currently in use by the company: 79 Palmerston Road, Birkenhead, Auckland, 0626 (type: registered, physical). 101 Wairau Road, Takapuna, Auckland had been their registered address, up to 20 Sep 2016. Hoskin Palmerston Limited used more names, namely: Physio Action Limited from 29 Oct 2004 to 15 Aug 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hoskin, Elizabeth (an individual) located at Birkenhead, Auckland. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Hoskin, Richard Bond (an individual) - located at Birkenhead, Auckland. Next there is the next group of shareholders, share allotment (97 shares, 97%) belongs to 3 entities, namely:
Williams, Ricky Allan, located at Birkenhead, Auckland (an individual),
Hoskin, Elizabeth, located at Birkenhead, Auckland (an individual),
Hoskin, Richard Bond, located at Birkenhead, Auckland (an individual). Our database was last updated on 25 Mar 2024.

Current address Type Used since
79 Palmerston Road, Birkenhead, Auckland, 0626 Registered & physical & service 20 Sep 2016
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Richard Bond Hoskin
Birkenhead, Auckland, 0626
Address used since 29 Oct 2004
Director 29 Oct 2004 - current
Addresses
Previous address Type Period
101 Wairau Road, Takapuna, Auckland Registered 12 Nov 2007 - 20 Sep 2016
101 Wairau Road, Takapuna Physical 17 Feb 2006 - 20 Sep 2016
79 Palmerston Road, Birkenhead, Auckland Registered 07 Jul 2005 - 12 Nov 2007
C/-buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland Physical 07 Jul 2005 - 17 Feb 2006
C/-campbell Associates, 182 Great South Road, Remuera, Auckland Physical & registered 29 Oct 2004 - 07 Jul 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hoskin, Elizabeth
Individual 		Birkenhead
Auckland
 29 Oct 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hoskin, Richard Bond
Individual 		Birkenhead
Auckland
 29 Oct 2004 - current
Shares Allocation #3 Number of Shares: 97
Shareholder Name Address Period
Williams, Ricky Allan
Individual 		Birkenhead
Auckland
 29 Oct 2004 - current
Hoskin, Elizabeth
Individual 		Birkenhead
Auckland
 29 Oct 2004 - current
Hoskin, Richard Bond
Individual 		Birkenhead
Auckland
 29 Oct 2004 - current
Location
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