Hosin International Limited
Type: NZ Limited Company (Ltd)Hosin International Limited (issued a New Zealand Business Number of 9429039368577) was launched on 03 Apr 1989. 5 addresess are currently in use by the company: 31A Claude Road, Epsom, Auckland, 1023 (type: postal, office). 24 Claude Road, Epsom, Auckland had been their registered address, until 12 Oct 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Sinclair, Hong Lien (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Sinclair, Geoffrey David (an individual) - located at Epsom, Auckland. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Hosin International Limited. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31a Claude Road, Epsom, Auckland, 1023 | Registered & physical & service | 12 Oct 2010 |
| 31a Claude Road, Epsom, Auckland, 1023 | Postal & office & delivery | 15 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey David Sinclair
Epsom, Auckland, 1023
Address used since 01 Apr 2017 |
Director | 03 Apr 1989 - current |
|
Hong Lien Sinclair
Epsom, Auckland, 1023
Address used since 01 Apr 2017 |
Director | 03 Apr 1989 - current |
|
Heather Sinclair
Epsom, Auckland, 1023
Address used since 01 Apr 2017 |
Director | 03 Apr 1989 - current |
|
Christopher John Sinclair
Epsom, Auckland, 1023
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 01 Aug 2019 |
| 31a Claude Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 24 Claude Road, Epsom, Auckland | Registered & physical | 30 Jun 2006 - 12 Oct 2010 |
| 6a Bracken Avenue, Epsom, Auckland | Registered & physical | 09 Jun 2004 - 30 Jun 2006 |
| C/- Smith Chilcott Bertelsen Harry, Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 05 Jul 2002 - 09 Jun 2004 |
| Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666, Great South Rd, Penrose, Auckland | Physical | 14 Apr 2000 - 05 Jul 2002 |
| Copland & Associates, Ground Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland | Registered | 14 Apr 2000 - 05 Jul 2002 |
| Copland & Associates, 2 Kalmia Street, Ellerslie, Auckland | Physical | 14 Apr 2000 - 14 Apr 2000 |
| Ground Floor, 2 Kalmia Street, Ellerslie, Auckland | Physical | 20 Jun 1997 - 14 Apr 2000 |
| 2nd Floor, Group Rentals House, 636 Great South Road, Ellerslie, Auckland | Registered | 07 Jun 1996 - 14 Apr 2000 |
| 2nd Floor Parkview Tower, 28 Davies Avenue, Manukau City | Registered | 06 Apr 1993 - 07 Jun 1996 |
| - | Physical | 20 Feb 1992 - 20 Jun 1997 |
| 4th Floor, Parkview Tower, 28 Davies Ave, Manukau City | Registered | 10 Jan 1992 - 06 Apr 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Hong Lien Director |
Epsom Auckland 1023 |
11 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Geoffrey David Individual |
Epsom Auckland 1023 |
03 Apr 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Heather Individual |
Epsom Auckland 1023 |
03 Apr 1989 - 11 Nov 2022 |
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