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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Swensson, Colleen Individual |
Rd 3 Kaukapakapa 0873 |
10 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Swensson, Rex Bruce Individual |
Rd3 Kaukapakapa |
18 May 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Swensson, Regan Andrew Individual |
Rd 3 Kaukapakapa 0873 |
26 Jun 2020 - current |
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