General information

Hosken Property Beach Road Limited

Type: NZ Limited Company (Ltd)
9429045868689
New Zealand Business Number
6189635
Company Number
Registered
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

Hosken Property Beach Road Limited (issued an NZ business number of 9429045868689) was launched on 12 Dec 2016. 1 address is in use by the company: Flat 1, 27 Lyford Crescent, Sunnynook, Auckland, 0620 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their physical address, up to 22 Aug 2018. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 10 shares (1 per cent of shares), namely:
Katrina Hosken (a director) located at Sunnynook, Auckland postcode 0620,
Katrina Hosken (an individual) located at Sunnynook, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Brendon Hosken (a director) - located at Sunnynook, Auckland. The third group of shareholders, share allocation (980 shares, 98%) belongs to 3 entities, namely:
Katrina Hosken, located at Sunnynook, Auckland (an individual),
New Zealand Trustee Services Limited, located at Auckland Central, Auckland (an entity),
Katrina Hosken, located at Sunnynook, Auckland (a director). "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the classification the Australian Bureau of Statistics issued Hosken Property Beach Road Limited. Our information was last updated on 07 Jan 2021.

Current address Type Used since
Flat 1, 27 Lyford Crescent, Sunnynook, Auckland, 0620 Registered & physical 22 Aug 2018
Contact info
64 21 2224040
Phone (Phone)
brendon@hoskenproperty.nz
Email
www.hoskenproperty.nz
Website
Directors
Name and Address Role Period
Brendon Shane Hosken
Sunnynook, Auckland, 0620
Address used since 12 Dec 2016
Director 12 Dec 2016 - current
Katrina Louise Hosken
Sunnynook, Auckland, 0620
Address used since 12 Dec 2016
Director 12 Dec 2016 - 23 Aug 2017
Addresses
Principal place of activity
Flat 1, 27 Lyford Crescent , Sunnynook , Auckland , 0620
Previous address Type Period
165 Target Road, Wairau Valley, Auckland, 0627 Physical & registered 12 Dec 2016 - 22 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Katrina Louise Hosken
Director
Sunnynook
Auckland
0620
12 Dec 2016 - current
Katrina Louise Hosken
Individual
Sunnynook
Auckland
0620
12 Dec 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Brendon Shane Hosken
Director
Sunnynook
Auckland
0620
12 Dec 2016 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Katrina Louise Hosken
Individual
Sunnynook
Auckland
0620
12 Dec 2016 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Dec 2016 - current
Katrina Louise Hosken
Director
Sunnynook
Auckland
0620
12 Dec 2016 - current
Location
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