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General information

Hsfnz Investments Limited

Type: NZ Limited Company (Ltd)
9429032785111
New Zealand Business Number
2121312
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100327171
GST Number

Hsfnz Investments Limited (NZBN 9429032785111) was incorporated on 06 May 2008. 2 addresses are currently in use by the company: Suite 2D, 95 Ascot Avenue, Greenlane, Auckland (type: registered, physical). 1635963 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 288000 shares (17.6 per cent of shares), namely:
Vintage Farm Pty Limited (an other) located at South Australia 5353, Australia. As far as the second group is concerned, a total of 1 shareholder holds 13.57 per cent of all shares (exactly 222000 shares); it includes
Vintage Farm Pty Limited (an other) - located at South Australia 5353, Australia. The 3rd group of shareholders, share allotment (288000 shares, 17.6%) belongs to 1 entity, namely:
Shs Investments Pty Limited, located at South Australia 5353, Australia (an other). The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
Suite 2d, 95 Ascot Avenue, Greenlane, Auckland Registered & physical & service 06 May 2008
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Robert Wyndham Hill Smith
Angaston, South Australia, 5353
Address used since 01 Jan 1970
Angaston South Australia, 5353
Address used since 01 Feb 2021
Angaston, South Australia 5353,
Address used since 06 May 2008
Angaston, South Australia, 5353
Address used since 01 Jan 1970
Director 06 May 2008 - current
Samuel Hill Smith
Unley Park, South Australia 5061,
Address used since 06 May 2008
Angaston, South Australia, 5353
Address used since 01 Jan 1970
Angaston, South Australia, 5353
Address used since 01 Jan 1970
Director 06 May 2008 - current
Clive John Ryland Weston
Ponsonby, Auckland, 1021
Address used since 05 Feb 2019
Grey Lynn, Auckland, 1021
Address used since 28 Oct 2015
Director 06 May 2008 - current
Bradley Eric Morris Collings
Angaston, South Australia, 5353
Address used since 01 Jan 1970
Tanunda, South Australia 5352,
Address used since 06 May 2008
Angaston, South Australia, 5353
Address used since 01 Jan 1970
Director 06 May 2008 - current
Graeme William Kerry Smith
Stonefields, Auckland, 1072
Address used since 02 Aug 2011
Director 02 Aug 2011 - current
Addresses
Principal place of activity
Suite 2d , 95 Ascot Avenue, Greenlane , Remuera, Auckland , 1051
Financial Data
Financial info
1635963
Total number of Shares
February
Annual return filing month
June
Financial report filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 288000
Shareholder Name Address Period
Vintage Farm Pty Limited
Other (Other) 		South Australia 5353, Australia
 06 May 2008 - current
Shares Allocation #2 Number of Shares: 222000
Shareholder Name Address Period
Vintage Farm Pty Limited
Other (Other) 		South Australia 5353, Australia
 06 May 2008 - current
Shares Allocation #3 Number of Shares: 288000
Shareholder Name Address Period
Shs Investments Pty Limited
Other (Other) 		South Australia 5353, Australia
 06 May 2008 - current
Shares Allocation #4 Number of Shares: 212620
Shareholder Name Address Period
Shs Investments Pty Limited
Other (Other) 		South Australia 5353, Australia
 06 May 2008 - current
Shares Allocation #5 Number of Shares: 95350
Shareholder Name Address Period
Vintage Farm Pty Limited
Other (Other) 		South Australia 5353, Australia
 06 May 2008 - current
Shares Allocation #6 Number of Shares: 95373
Shareholder Name Address Period
Shs Investments Pty Limited
Other (Other) 		South Australia 5353, Australia
 06 May 2008 - current
Shares Allocation #7 Number of Shares: 212620
Shareholder Name Address Period
Vintage Farm Pty Limited
Other (Other) 		South Australia 5353, Australia
 06 May 2008 - current
Shares Allocation #8 Number of Shares: 222000
Shareholder Name Address Period
Shs Investments Pty Limited
Other (Other) 		South Australia 5353, Australia
 06 May 2008 - current
Location
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