General information
Hounsell Holdings Limited
Type: NZ Limited Company (Ltd)9429037091033
New Zealand Business Number
1097931
Company Number
Registered
Company Status
Hounsell Holdings Limited (issued an NZ business number of 9429037091033) was launched on 01 Nov 2000. 2 addresses are in use by the company: 110 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 1 Albert Street, Auckland had been their registered address, up to 08 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Blacklock Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicsha Zelko Farac
Herne Bay, Auckland, 1011
Address used since 18 Jun 2007 |
Director | 15 Mar 2004 - current |
|
Timothy Francis Ryan
Remuera, Auckland, 1050
Address used since 01 Dec 2009 |
Director | 15 Mar 2004 - 23 Dec 2015 |
|
Christopher Verissimo
R D, Papakura,
Address used since 21 May 2001 |
Director | 21 May 2001 - 15 Jun 2007 |
|
Annette Susan Wildman
Orewa,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 21 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Albert Street, Auckland, 1010 | Registered & physical | 03 Dec 2021 - 08 Jul 2022 |
| 1st Floor, 146-152 Great South Road, Papakura, Auckland | Physical & registered | 14 Dec 2001 - 14 Dec 2001 |
| 1st Floor, F.t.c. Building, 146-152 Great South Road, Papakura, Auckland | Registered & physical | 14 Dec 2001 - 03 Dec 2021 |
| Level 2, 220 Queen Street, Auckland | Physical & registered | 29 May 2001 - 14 Dec 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blacklock Securities Limited Shareholder NZBN: 9429032420210 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yorlik Limited Shareholder NZBN: 9429032257489 Company Number: 108196 Entity |
01 Nov 2000 - 27 Jun 2010 | |
|
Blacklock Developments Limited Shareholder NZBN: 9429037580759 Company Number: 960302 Entity |
14 Jul 2004 - 27 Jun 2010 | |
|
Yorlik Limited Shareholder NZBN: 9429032257489 Company Number: 108196 Entity |
01 Nov 2000 - 27 Jun 2010 | |
|
Blacklock Developments Limited Shareholder NZBN: 9429037580759 Company Number: 960302 Entity |
14 Jul 2004 - 27 Jun 2010 |
Location
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