Hsd Holdings Limited
Type: NZ Limited Company (Ltd)Hsd Holdings Limited (issued an NZBN of 9429030769335) was incorporated on 27 Mar 2012. 4 addresses are in use by the company: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (type: registered, physical). Level 4 / 1 Kenwyn Street, Parnell, Auckland had been their registered address, up until 21 Sep 2022. 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:
Duncan, Barrie (a director) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (334 shares); it includes
Struckman, Paul (a director) - located at Titirangi, Auckland. The 3rd group of shareholders, share allocation (334 shares, 33.33%) belongs to 1 entity, namely:
Herbert, Paul, located at Laingholm, Auckland (a director). "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 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Justin Place, Te Atatu Peninsula, Auckland, 0610 | Other (Address For Share Register) | 01 Apr 2015 |
| Po Box 105847, Auckland City, Auckland, 1143 | Postal | 09 Jul 2020 |
| Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered & physical & service | 21 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Barrie Duncan
Henderson, Auckland, 0612
Address used since 14 Jun 2021
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 |
| Level 4, 1 Kenwyn Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 / 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered & physical | 16 Mar 2021 - 21 Sep 2022 |
| Level 3 / 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered & physical | 13 Apr 2016 - 16 Mar 2021 |
| Level 4/17 Albert Street, Auckland City, Auckland, 1010 | Registered & physical | 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Barrie Director |
Henderson Auckland 0612 |
27 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Struckman, Paul Director |
Titirangi Auckland 0604 |
27 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Paul Director |
Laingholm Auckland 0604 |
27 Mar 2012 - current |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Wishfull Limited Level 2, 24 Augustus Terrace |
|
Vintage Holdings Limited Level 2, 24 Augustus Terrace |
|
Umbrella Holdings Limited Level 3, 27 Bath Street |
|
Rbjb Limited Level 2, 24 Augustus Terrace |
|
Jjc Properties Limited Level 2, 24 Augustus Terrace |