Hcs New Zealand Limited
Type: NZ Limited Company (Ltd)Hcs New Zealand Limited (issued a business number of 9429034363492) was started on 06 Jan 2006. 1 address is currently in use by the company: 5 Hardley Street, Whitiora, Hamilton, 3200 (type: physical, registered). 41 Old Mill Street, Frankton, Hamilton had been their registered address, up to 02 Jun 2017. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Barry Mitchell (an individual) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Emma-Jane Mitchell (an individual) - located at Chartwell, Hamilton. Our information was updated on 20 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Physical & registered | 02 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Wain Mitchell
Chartwell, Hamilton, 3210
Address used since 22 Oct 2009 |
Director | 06 Jan 2006 - current |
|
Emma-jane Mitchell
Chartwell, Hamilton, 3210
Address used since 22 Oct 2009 |
Director | 06 Jan 2006 - 01 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 41 Old Mill Street, Frankton, Hamilton, 3204 | Registered & physical | 08 Sep 2010 - 02 Jun 2017 |
| 51 Bellmont Avenue, Chartwell, Hamilton 3210 | Registered & physical | 05 Nov 2008 - 08 Sep 2010 |
| 66 Carrington Ave, Hillcrest, Hamilton 3216 | Registered & physical | 21 Jul 2008 - 05 Nov 2008 |
| C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton | Registered & physical | 15 May 2006 - 21 Jul 2008 |
| Level 4, Asb Building, 214 Collingwood Street, Hamilton | Physical & registered | 14 Feb 2006 - 15 May 2006 |
| 66 Carrington Ave, Hamilton | Registered & physical | 06 Jan 2006 - 14 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Wain Mitchell Individual |
Chartwell Hamilton 3210 |
06 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emma-jane Mitchell Individual |
Chartwell Hamilton 3210 |
06 Jan 2006 - current |
 |
Glenim Family Farm Limited 5 Hardley Street |
|
Marrah Limited 5 Hardley Street |
|
Folkus Enterprises Limited 5 Hardley Street |
|
Ferda Limited 5 Hardley Street |
|
Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |