General information

Shc Investments Limited

Type: NZ Limited Company (Ltd)
9429032580853
New Zealand Business Number
2168670
Company Number
Registered
Company Status

Shc Investments Limited (issued a business number of 9429032580853) was registered on 10 Sep 2008. 4 addresses are in use by the company: 1128 Wanaka-Mount Aspiring Road, Wanaka, 9382 (type: physical, service). 1127 Wanaka-Mount Aspiring Road, Glendhu Bay, Wanaka had been their physical address, up to 15 Oct 2021. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 30 shares (30 per cent of shares), namely:
Hunt, Geoffrey Albert (an individual) located at Seaview, Timaru postcode 7910,
Hunt, Sue Ellen (an individual) located at Seaview, Timaru postcode 7910. In the second group, a total of 3 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Hunt, Penelope Alice (an individual) - located at Glendhu Bay, Wanaka,
Hunt, Philip Ross (an individual) - located at Glendhu Bay, Wanaka,
Hunt, Geoffrey Albert (an individual) - located at Seaview, Timaru. Next there is the next group of shareholders, share allotment (20 shares, 20%) belongs to 2 entities, namely:
Stewart, Leslie Wilson, located at Browns Bay, Auckland (an individual),
Stewart, Barbara Jill, located at Browns Bay, Auckland (an individual). Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 03 Feb 2016
38 Birmingham Drive, Middleton, Christchurch, 8024 Office & delivery 29 Oct 2019
1128 Wanaka-mount Aspiring Road, Wanaka, 9382 Physical & service 15 Oct 2021
Contact info
64 21 488837
Phone (Phone)
phil@hotshotsphotobooth.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip Ross Hunt
Wanaka, 9382
Address used since 07 Oct 2021
Glendhu Bay, Wanaka, 9382
Address used since 13 Oct 2018
Christchurch Central, Christchurch, 8013
Address used since 27 Apr 2017
Director 27 Apr 2017 - current
Geoffrey Albert Hunt
Seaview, Timaru, 7910
Address used since 26 Jan 2016
Director 10 Sep 2008 - 01 May 2017
Addresses
Principal place of activity
38 Birmingham Drive , Middleton , Christchurch , 8024
Previous address Type Period
1127 Wanaka-mount Aspiring Road, Glendhu Bay, Wanaka, 9382 Physical 06 Nov 2019 - 15 Oct 2021
Flat 20, 400 Durham Street, Christchurch Central, Christchurch, 8013 Physical 25 Jan 2016 - 06 Nov 2019
Flat 20, 400 Durham Street, Christchurch Central, Christchurch, 8013 Registered 25 Jan 2016 - 03 Feb 2016
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical 01 Apr 2014 - 25 Jan 2016
269 Stafford Street, Timaru, Timaru, 7910 Physical & registered 21 Jun 2012 - 01 Apr 2014
39 George Street, Timaru, 7910 Physical & registered 27 Oct 2011 - 21 Jun 2012
Hc Partners Limited, 39 George Street, Timaru 7910 Physical & registered 29 Jan 2010 - 27 Oct 2011
C/o P R Hunt, 110 Douglas Street, Timaru 7910 Physical & registered 10 Sep 2008 - 29 Jan 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Hunt, Geoffrey Albert
Individual
Seaview
Timaru
7910
10 Sep 2008 - current
Hunt, Sue Ellen
Individual
Seaview
Timaru
7910
10 Sep 2008 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hunt, Penelope Alice
Individual
Glendhu Bay
Wanaka
9382
13 Oct 2018 - current
Hunt, Philip Ross
Individual
Glendhu Bay
Wanaka
9382
10 Sep 2008 - current
Hunt, Geoffrey Albert
Individual
Seaview
Timaru
7910
10 Sep 2008 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Stewart, Leslie Wilson
Individual
Browns Bay
Auckland
0630
10 Sep 2008 - current
Stewart, Barbara Jill
Individual
Browns Bay
Auckland
0630
10 Sep 2008 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Hunt, Philip Ross
Individual
Glendhu Bay
Wanaka
9382
10 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Stratford, Robyn Ann
Individual
Upper Riccarton
Christchurch
8041
10 Sep 2008 - 13 Oct 2018
Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Entity
13 Jun 2012 - 26 Jan 2016
Huckins, Lesley Mary
Individual
Ilam
Christchurch
8041
10 Sep 2008 - 13 Oct 2018
Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
Entity
181 High Street
Christchurch
8144
10 Sep 2008 - 13 Oct 2018
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
02 Nov 2010 - 13 Jun 2012
Stratford, Nigel Wyatt
Individual
Upper Riccarton
Christchurch
8041
10 Sep 2008 - 13 Oct 2018
Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
Entity
181 High Street
Christchurch
8144
10 Sep 2008 - 13 Oct 2018
Stratford, Robyn Ann
Individual
Upper Riccarton
Christchurch
8041
10 Sep 2008 - 13 Oct 2018
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
10 Sep 2008 - 02 Nov 2010
Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Entity
13 Jun 2012 - 26 Jan 2016
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
10 Sep 2008 - 02 Nov 2010
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
02 Nov 2010 - 13 Jun 2012
Stratford, Nigel Wyatt
Individual
Upper Riccarton
Christchurch
8041
10 Sep 2008 - 13 Oct 2018
Location
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