264 Hch Limited
Type: NZ Limited Company (Ltd)264 Hch Limited (issued a business number of 9429036549399) was incorporated on 04 Apr 2002. 2 addresses are currently in use by the company: 264 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical). Building C, 34 Triton Drive, Albany, Auckland had been their physical address, up to 20 Jun 2019. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 120 shares (40 per cent of shares), namely:
Burrow, Sandra Beryl (an individual) located at Orewa. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Burrow, Ian Raymond (a director) - located at Orewa. Next there is the next group of shareholders, share allocation (30 shares, 10%) belongs to 1 entity, namely:
Bray, Davin Jason, located at Mount Eden, Auckland (an individual). The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 264 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & physical & service | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Raymond Burrow
Orewa, Hibiscus Coast Highway, 0931
Address used since 27 Apr 2016 |
Director | 04 Apr 2002 - current |
|
Sandra Beryl Burrow
Orewa, Hibiscus Coast Highway, 0931
Address used since 27 Apr 2016 |
Director | 04 Apr 2002 - current |
|
Beryl Joyce Shaw
Orewa, 0931
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - 28 Nov 2009 |
|
Douglas Leslie Shaw
Orewa,
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - 05 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical | 03 Apr 2018 - 20 Jun 2019 |
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered | 03 Apr 2018 - 20 Jun 2019 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical | 28 Feb 2018 - 03 Apr 2018 |
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical | 27 Feb 2018 - 28 Feb 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered | 30 Jun 2015 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical | 30 Jun 2015 - 27 Feb 2018 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 30 Apr 2015 - 30 Jun 2015 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 22 Feb 2012 - 30 Apr 2015 |
| 9-11 Galatos Street, Newton, Auckland | Physical & registered | 16 Mar 2009 - 22 Feb 2012 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 25 Aug 2006 - 16 Mar 2009 |
| C/-ascent Business Directions Limited, Level 5 Feltex House, 145 Symonds Street, Auckland | Registered | 04 Apr 2002 - 25 Aug 2006 |
| 264 Hibiscus Coast Highway, Orewa | Physical | 04 Apr 2002 - 16 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrow, Sandra Beryl Individual |
Orewa |
04 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrow, Ian Raymond Director |
Orewa 0931 |
15 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Davin Jason Individual |
Mount Eden Auckland 1024 |
18 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Douglas Leslie Individual |
Orewa |
04 Apr 2002 - 27 Jun 2010 |
|
Burrow, Ian Raymond Individual |
Orewa |
04 Apr 2002 - 08 Sep 2010 |
|
Shaw, Beryl Joyce Individual |
Orewa |
04 Apr 2002 - 27 Jun 2010 |
|
Null - Sandra Beryl Burrow & Ian Raymond Burrow Other |
11 Mar 2010 - 15 Apr 2016 | |
|
Sandra Beryl Burrow & Ian Raymond Burrow Other |
11 Mar 2010 - 15 Apr 2016 |
 |
Woori Accounting Limited Unit C, 34 Triton Drive |
|
Dhs Trustee Co. Limited Building C |
|
Champion Roofing Limited Building C |
|
Jr Consultant Limited Building C |
|
Orbit Trustees 2013 Limited Building C |
|
Harkin Marine Limited Building C |