General information

His Services Limited

Type: NZ Limited Company (Ltd)
9429036065523
New Zealand Business Number
1286382
Company Number
Registered
Company Status

His Services Limited (issued an NZBN of 9429036065523) was registered on 28 Mar 2003. 2 addresses are currently in use by the company: 26A Market Place, Twizel, 7901 (type: physical, registered). Level 3, 21-29 Broderick Road, Johnsonville, Wellington had been their physical address, up until 07 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Rees-Thomas, Harvey Graeme (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Rees-Thomas, Harvey Graeme (an individual) - located at Churton Park, Wellington. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
26a Market Place, Twizel, 7901 Physical & registered & service 07 Mar 2019
Directors
Name and Address Role Period
Harvey Graeme Rees-thomas
Petone, Lower Hutt, 5012
Address used since 01 Dec 2018
Churton Park, Wellington, 6037
Address used since 12 Jan 2010
Director 28 Mar 2003 - current
Addresses
Previous address Type Period
Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 Physical 27 Jun 2013 - 07 Mar 2019
Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 Registered 17 Jun 2013 - 07 Mar 2019
6 A Ellwood Place, Churton Park, Wellington Registered 28 Mar 2003 - 17 Jun 2013
6 A Ellwood Place, Churton Park, Wellington Physical 28 Mar 2003 - 27 Jun 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rees-thomas, Harvey Graeme
Individual
Petone
Lower Hutt
5012
28 Mar 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Rees-thomas, Harvey Graeme
Individual
Churton Park
Wellington
28 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Rees-thomas, Jeniffer Yvonne
Individual
Churton Park
Wellington
28 Mar 2003 - 22 Nov 2021
Location
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