General information

Hsn Holdings Limited

Type: NZ Limited Company (Ltd)
9429034365533
New Zealand Business Number
1752412
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092460967
GST Number
G422920 - Electrical Goods Retailing Nec
Industry classification codes with description

Hsn Holdings Limited (New Zealand Business Number 9429034365533) was launched on 21 Dec 2005. 14 addresess are currently in use by the company: 59 Reynolds Road, Rd 1, Hamilton, 3281 (type: registered, service). 16 Devon Road, Frankton, Hamilton had been their physical address, up until 15 Jul 2020. Hsn Holdings Limited used more names, namely: Qce Limited from 20 Apr 2010 to 13 Feb 2020, Qce 6006 Limited (29 Jun 2006 to 20 Apr 2010) and S B Collections Limited (21 Dec 2005 - 29 Jun 2006). 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 9998 shares (99.98 per cent of shares), namely:
Munro, Victoria Anne (an individual) located at Horsham Downs, Hamilton,
Barnes, Sam (an individual) located at Horsham Downs, Hamilton. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Munro, Victoria Anne (an individual) - located at Horsham Downs, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Barnes, Sam, located at Horsham Downs, Hamilton (an individual). "Electrical goods retailing nec" (business classification G422920) is the category the Australian Bureau of Statistics issued Hsn Holdings Limited. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
16 Devon Road, Frankton, Hamilton, 3204 Other (Address For Share Register) 11 May 2015
Po Box 20184, Te Rapa, Hamilton, 3241 Postal 08 Nov 2019
28 Norton Road, Frankton, Hamilton, 3204 Shareregister & other (Address For Share Register) 07 Jul 2020
28 Norton Road, Frankton, Hamilton, 3204 Physical & registered & service 15 Jul 2020
Contact info
64 7 9583710
Phone (Phone)
sam@hsn.nz
Email (nzbn-reserved-invoice-email-address-purpose)
helen@qce.co.nz
Email
www.qce.co.nz
Website
www.hsn.nz
Website
Directors
Name and Address Role Period
Sam Barnes
Rd 1, Hamilton, 3281
Address used since 03 Nov 2009
Director 21 Dec 2005 - current
Addresses
Other active addresses
Type Used since
28 Norton Road, Frankton, Hamilton, 3204 Physical & registered & service 15 Jul 2020
28 Norton Road, Frankton, Hamilton, 3204 Office & delivery 03 Nov 2020
59 Reynolds Road, Rd 1, Hamilton, 3281 Postal & office & delivery & shareregister 17 Jan 2023
59 Reynolds Road, Rd 1, Hamilton, 3281 Registered & service 25 Jan 2023
Principal place of activity
28 Norton Road , Frankton , Hamilton , 3204
Previous address Type Period
16 Devon Road, Frankton, Hamilton, 3204 Physical & registered 19 May 2015 - 15 Jul 2020
15 Norton Road, Frankton, Hamilton, 3204 Registered & physical 19 Nov 2010 - 19 May 2015
13 Ruakiwi Road, Hamilton Registered & physical 14 Dec 2007 - 19 Nov 2010
192 Collingwood Street, Hamilton Registered & physical 21 Dec 2005 - 14 Dec 2007
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
19 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Munro, Victoria Anne
Individual
Horsham Downs
Hamilton
21 Dec 2005 - current
Barnes, Sam
Individual
Horsham Downs
Hamilton
21 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Munro, Victoria Anne
Individual
Horsham Downs
Hamilton
21 Dec 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barnes, Sam
Individual
Horsham Downs
Hamilton
21 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity
21 Dec 2005 - 01 Nov 2013
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity
21 Dec 2005 - 01 Nov 2013
Location
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