General information

Hsd Holdings Limited

Type: NZ Limited Company (Ltd)
9429030769335
New Zealand Business Number
3739119
Company Number
Registered
Company Status
L671160 - L671160 Rental Of Residential Property
Industry classification codes with description

Hsd Holdings Limited (issued an NZBN of 9429030769335) was incorporated on 27 Mar 2012. 2 addresses are in use by the company: Level 3 / 1 Kenwyn Street, Parnell, Auckland, 1052 (type: physical, registered). Level 4/17 Albert Street, Auckland City, Auckland had been their physical address, up until 13 Apr 2016. 1002 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 334 shares (33.33% of shares), namely:
Barrie Duncan (a director) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (334 shares); it includes
Paul Struckman (a director) - located at Titirangi, Auckland. The 3rd group of shareholders, share allocation (334 shares, 33.33%) belongs to 1 entity, namely:
Paul Herbert, located at Laingholm, Auckland (a director). "L671160 Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Hsd Holdings Limited. Our information was last updated on 03 Feb 2021.

Current address Type Used since
3 Justin Place, Te Atatu Peninsula, Auckland, 0610 Other (Address For Share Register) 01 Apr 2015
Level 3 / 1 Kenwyn Street, Parnell, Auckland, 1052 Physical & registered 13 Apr 2016
Directors
Name and Address Role Period
Barrie Duncan
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Apr 2015
Te Atatu Peninsula, Auckland, 0610
Address used since 30 Apr 2018
Director 27 Mar 2012 - current
Paul Herbert
Laingholm, Auckland, 0604
Address used since 27 Mar 2012
Director 27 Mar 2012 - current
Paul Struckman
Titirangi, Auckland, 0604
Address used since 01 May 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Apr 2015
Swanson, Auckland, 0816
Address used since 30 Apr 2018
Director 27 Mar 2012 - current
Addresses
Principal place of activity
Level 3 / 1 Kenwyn Street , Parnell , Auckland , 1052
Previous address Type Period
Level 4/17 Albert Street, Auckland City, Auckland, 1010 Physical & registered 22 May 2014 - 13 Apr 2016
63 Totara Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered 10 Apr 2013 - 22 May 2014
33 Maple Street, Avondale, Auckland, 1026 Physical & registered 27 Mar 2012 - 10 Apr 2013
Financial Data
Financial info
1002
Total number of Shares
April
Annual return filing month
09 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Barrie Duncan
Director
Te Atatu Peninsula
Auckland
0610
27 Mar 2012 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Paul Struckman
Director
Titirangi
Auckland
0604
27 Mar 2012 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Paul Herbert
Director
Laingholm
Auckland
0604
27 Mar 2012 - current
Location
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