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 |
Name and Address | Role | Period |
---|---|---|
Sam Barnes
Rd 1, Hamilton, 3281
Address used since 03 Nov 2009 |
Director | 21 Dec 2005 - current |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Munro, Victoria Anne Individual |
Horsham Downs Hamilton |
21 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Barnes, Sam Individual |
Horsham Downs Hamilton |
21 Dec 2005 - current |
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 |
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