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General information

H S (australasia) Limited

Type: NZ Limited Company (Ltd)
9429035579519
New Zealand Business Number
1475967
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

H S (Australasia) Limited (issued a New Zealand Business Number of 9429035579519) was started on 04 Mar 2004. 8 addresess are in use by the company: Po Box 305419, Triton Plaza, Auckland, 0757 (type: postal, office). Unit 1, 10 Canveral Drive, Albany, Auckland had been their registered address, up to 29 May 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 85 shares (85% of shares), namely:
Marsden, Jeffrey Allan (an individual) located at Rd 2, Dairy Flat postcode 0792. In the second group, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Le Roux, Tracy (an individual) - located at Northcross. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
15 Canaveral Drive, Rosedale, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Jun 2012
15 Canaveral Drive, Rosedale, Auckland, 0632 Registered & physical & service 15 Jun 2012
Po Box 305419, Triton Plaza, Auckland, 0757 Postal 17 Jun 2019
15 Canaveral Drive, Rosedale, Auckland, 0632 Office & delivery 17 Jun 2019
Last updated:
Contact info
64 9 4780200
Phone (Phone)
tracy.leroux@hygienesystems.com
Email (nzbn-reserved-invoice-email-address-purpose)
tracy.leroux@hygienesystems.com
Email
hygienesystems.com
Website
Directors
Name and Address Role Period
Jeffrey Allan Marsden
Rd 2, Dairy Flat, 0792
Address used since 01 Nov 2016
Director 04 Mar 2004 - current
Tracy Le Roux
Northcross, North Shore City, 0632
Address used since 05 Jun 2020
Northcross, North Shote City, 0632
Address used since 29 Jun 2016
Director 01 Apr 2010 - current
Brett Ralph Rodgers
Glenfield, Auckland,
Address used since 04 Mar 2004
Director 04 Mar 2004 - 04 Nov 2005
Addresses
Other active addresses
Type Used since
15 Canaveral Drive, Rosedale, Auckland, 0632 Office & delivery 17 Jun 2019
Principal place of activity
15 Canaveral Drive , Rosedale , Auckland , 0632
Previous address Type Period
Unit 1, 10 Canveral Drive, Albany, Auckland Registered & physical 29 May 2008 - 29 May 2008
Unit E, 14-22 Triton Drive, Albany, Auckland Physical & registered 24 May 2006 - 29 May 2008
17 English Oaks Drive, The Oaks, Albany, Auckland Physical & registered 04 Mar 2004 - 24 May 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Marsden, Jeffrey Allan
Individual 		Rd 2
Dairy Flat
0792 		04 Mar 2004 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Le Roux, Tracy
Individual 		Northcross
 30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Rodgers, Brett Ralph
Individual 		Glenfield
Auckland
 04 Mar 2004 - 05 Sep 2005
Location
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