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General information

Hsv Investments Limited

Type: NZ Limited Company (Ltd)
9429033258379
New Zealand Business Number
1963644
Company Number
Registered
Company Status

Hsv Investments Limited (issued a business number of 9429033258379) was registered on 03 Jul 2007. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, up to 14 Sep 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Richardson, William James (an individual) located at Pukekohe 2120. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Walker-Richardson, Melissa Louise (an individual) - located at Pukekohe 2120. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Walker, Glenys Pauline, located at Pukekohe 2120 (an individual). Our information was updated on 06 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 14 Sep 2018
Last updated:
Directors
Name and Address Role Period
Glenys Pauline Walker
Pukekohe, Auckland, 2120
Address used since 06 Apr 2016
Director 03 Jul 2007 - current
Melissa Louise Walker-richardson
Pukekohe, Auckland, 2120
Address used since 06 Apr 2016
Director 03 Jul 2007 - current
William James Richardson
Pukekohe, Auckland, 2120
Address used since 06 Apr 2016
Director 03 Jul 2007 - current
Addresses
Previous address Type Period
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 13 Apr 2017 - 14 Sep 2018
76 Anzac Road, Pukekohe, 2120 Physical 17 Jul 2008 - 14 Sep 2018
16 Ryan Place, Manukau Registered 17 Jul 2008 - 13 Apr 2017
C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe Registered & physical 03 Jul 2007 - 17 Jul 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Richardson, William James
Individual 		Pukekohe 2120
 03 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walker-richardson, Melissa Louise
Individual 		Pukekohe 2120
 03 Jul 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Walker, Glenys Pauline
Individual 		Pukekohe 2120
 03 Jul 2007 - current
Location
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