General information

Hsh 2009 Limited

Type: NZ Limited Company (Ltd)
9429032428964
New Zealand Business Number
2201244
Company Number
Registered
Company Status

Hsh 2009 Limited (issued a New Zealand Business Number of 9429032428964) was registered on 15 Jan 2009. 2 addresses are currently in use by the company: 84 Ranfurly Street, Saint Albans, Christchurch, 8014 (type: physical, registered). Bennett Currie Limited, 484 Main Street, Palmerston North had been their registered address, until 21 Jun 2011. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4500 shares (45 per cent of shares), namely:
Campbell, Robert George (an individual) located at Saint Albans, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (5500 shares); it includes
Campbell, Elizabeth Jane (an individual) - located at Saint Albans, Christchurch. Our database was last updated on 20 Mar 2024.

Current address Type Used since
84 Ranfurly Street, Saint Albans, Christchurch, 8014 Physical & registered & service 21 Jun 2011
Contact info
64 274 588087
Phone (Phone)
kiwikartel@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Elizabeth Jane Campbell
Saint Albans, Christchurch, 8014
Address used since 01 Jun 2013
Director 01 Jun 2013 - current
Robert George Campbell
Saint Albans, Christchurch, 8014
Address used since 01 Aug 2010
Director 15 Jan 2009 - 26 Jun 2013
Jason John Deane
Te Aro, Wellington, 6011
Address used since 27 Apr 2010
Director 01 Apr 2009 - 17 Aug 2010
Addresses
Principal place of activity
84 Ranfurly Street , Saint Albans , Christchurch , 8014
Previous address Type Period
Bennett Currie Limited, 484 Main Street, Palmerston North Registered & physical 15 Jan 2009 - 21 Jun 2011
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Campbell, Robert George
Individual
Saint Albans
Christchurch
8014
15 Jan 2009 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
Campbell, Elizabeth Jane
Individual
Saint Albans
Christchurch
8014
15 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, John Lawrence
Individual
Waipukurau
15 Jan 2009 - 27 Jun 2010
Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
Entity
15 Jan 2009 - 13 Jun 2011
Deane, Jason John
Individual
Te Aro
Wellington 6011
17 Jun 2010 - 06 Oct 2010
Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
Entity
15 Jan 2009 - 13 Jun 2011
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity
15 Jan 2009 - 06 Oct 2010
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity
15 Jan 2009 - 06 Oct 2010
Location
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