General information

H.i.s. Company Limited

Type: NZ Limited Company (Ltd)
9429037258801
New Zealand Business Number
1035898
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
076021392
GST Number
A014220 - Beef Cattle Farming
Industry classification codes with description

H.i.s. Company Limited (issued a business number of 9429037258801) was registered on 18 May 2000. 5 addresess are currently in use by the company: 532 Burnside Road, Rd 3, Kaukapakapa, 0873 (type: postal, office). C/- R D Swensson, R D 1, Helensville had been their registered address, up to 07 Jul 2003. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Swensson, Colleen (an individual) located at Rd 3, Kaukapakapa postcode 0873. When considering the second group, a total of 1 shareholder holds 99.8 per cent of all shares (998 shares); it includes
Swensson, Rex Bruce (an individual) - located at Rd3, Kaukapakapa. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Swensson, Regan Andrew, located at Rd 3, Kaukapakapa (an individual). "Beef cattle farming" (business classification A014220) is the category the ABS issued H.i.s. Company Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
532 Burnside Road, Rd 3, Kaukapakapa, 0873 Registered & physical & service 07 Jul 2003
532 Burnside Road, Rd 3, Kaukapakapa, 0873 Postal & office & delivery 02 Aug 2019
Contact info
64 9 4204101
Phone (Phone)
64 274 799886
Phone (94204101)
hisfarmsltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
hisfarmsltd@gmail.com
Email
sxerxe@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Rex Bruce Swensson
R D 3, Kaukapakapa, 0873
Address used since 19 Aug 2015
Director 18 May 2000 - current
Colleen Robin Swensson
Rd 3, Kaukapakapa, 0873
Address used since 22 Jun 2020
Director 22 Jun 2020 - current
Regan Andrew Swensson
Rd3, Kaukapakapa, 0873
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Addresses
Principal place of activity
532 Burnside Road , Rd 3 , Kaukapakapa , 0873
Previous address Type Period
C/- R D Swensson, R D 1, Helensville Registered 18 Jan 2001 - 07 Jul 2003
1344 Kahikatea Flat Road, R D 1, Kaukapakapa Physical 18 Jan 2001 - 07 Jul 2003
C/- R D Swensson, R D 1, Helensville Physical 18 Jan 2001 - 18 Jan 2001
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Swensson, Colleen
Individual
Rd 3
Kaukapakapa
0873
10 Apr 2017 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Swensson, Rex Bruce
Individual
Rd3
Kaukapakapa
18 May 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Swensson, Regan Andrew
Individual
Rd 3
Kaukapakapa
0873
26 Jun 2020 - current
Location
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