General information
Hsb Holdings Limited
Type: NZ Limited Company (Ltd)9429035410782
New Zealand Business Number
1510494
Company Number
Registered
Company Status
Hsb Holdings Limited (issued a business number of 9429035410782) was incorporated on 07 May 2004. 2 addresses are currently in use by the company: 8 Colorado Grove, Brooklyn, Wellington, 6021 (type: physical, registered). 177 Seatoun Heights Road, Seatoun, Wellington had been their physical address, up to 20 May 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Butterfield, Mary-Ann (an individual) located at Brooklyn, Wellington,
Butterfield, David Christopher (an individual) located at Brooklyn, Wellington. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Colorado Grove, Brooklyn, Wellington, 6021 | Physical & registered & service | 20 May 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Christopher Butterfield
Brooklyn, Wellington, 6021
Address used since 07 May 2004 |
Director | 07 May 2004 - current |
|
Anthony Murray Hill
Seatoun Heights, Wellington, 6022
Address used since 07 May 2004 |
Director | 07 May 2004 - 10 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 177 Seatoun Heights Road, Seatoun, Wellington, 6022 | Physical & registered | 07 May 2004 - 20 May 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Mary-ann Individual |
Brooklyn Wellington |
07 May 2004 - current |
|
Butterfield, David Christopher Individual |
Brooklyn Wellington |
07 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill-smith, Sharon Ann Individual |
Seatoun Heights Wellington |
07 May 2004 - 10 May 2019 |
|
Hill, Anthony Murray Individual |
Seatoun Heights Wellington |
07 May 2004 - 10 May 2019 |
Location
Companies nearby
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|
The Cuba Group Limited 169 Seatoun Heights Road |
|
Fusion Digital Limited 183 Seatoun Heights Road |
|
Geusebroek Decorating Limited 165 Seatoun Heights Road |
|
Lazy Seal Freediving Club Incorporated 14 Awa Road |
|
National Mutual Property Trust Limited 158 Seatoun Heights Road |