H S (australasia) Limited
Type: NZ Limited Company (Ltd)H S (Australasia) Limited (issued a New Zealand Business Number of 9429035579519) was started on 04 Mar 2004. 8 addresess are in use by the company: Po Box 305419, Triton Plaza, Auckland, 0757 (type: postal, office). Unit 1, 10 Canveral Drive, Albany, Auckland had been their registered address, up to 29 May 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 85 shares (85% of shares), namely:
Marsden, Jeffrey Allan (an individual) located at Rd 2, Omaha postcode 0986. In the second group, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Le Roux, Tracy (an individual) - located at Northcross. Businesscheck's database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Canaveral Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Jun 2012 |
| 15 Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 15 Jun 2012 |
| Po Box 305419, Triton Plaza, Auckland, 0757 | Postal | 17 Jun 2019 |
| 15 Canaveral Drive, Rosedale, Auckland, 0632 | Office & delivery | 17 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Allan Marsden
Inanga Lane, Omaha, 0986
Address used since 07 Aug 2023
Rd 2, Dairy Flat, 0792
Address used since 01 Nov 2016 |
Director | 04 Mar 2004 - current |
|
Tracy Le Roux
Northcross, North Shore City, 0632
Address used since 05 Jun 2020
Northcross, North Shote City, 0632
Address used since 29 Jun 2016 |
Director | 01 Apr 2010 - current |
|
Brett Ralph Rodgers
Glenfield, Auckland,
Address used since 04 Mar 2004 |
Director | 04 Mar 2004 - 04 Nov 2005 |
| Type | Used since | |
|---|---|---|
| 15 Canaveral Drive, Rosedale, Auckland, 0632 | Office & delivery | 17 Jun 2019 |
| 15 Canaveral Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 10 Canveral Drive, Albany, Auckland | Registered & physical | 29 May 2008 - 29 May 2008 |
| Unit E, 14-22 Triton Drive, Albany, Auckland | Physical & registered | 24 May 2006 - 29 May 2008 |
| 17 English Oaks Drive, The Oaks, Albany, Auckland | Physical & registered | 04 Mar 2004 - 24 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden, Jeffrey Allan Individual |
Rd 2 Omaha 0986 |
04 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Roux, Tracy Individual |
Northcross |
30 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Brett Ralph Individual |
Glenfield Auckland |
04 Mar 2004 - 05 Sep 2005 |
 |
Hygiene Systems Development & Production Limited 15 Canaveral Drive |
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|
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|
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|
NZ Water Works Llc Limited 28d Canaveral Drive |
|
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