General information
Hs Marketing Limited
Type: NZ Limited Company (Ltd)9429036026401
New Zealand Business Number
1293174
Company Number
Registered
Company Status
085179985
GST Number
Hs Marketing Limited (issued a business number of 9429036026401) was incorporated on 16 May 2003. 2 addresses are in use by the company: 212/21 Whitaker Place, Grafton, Auckland, 1010 (type: physical, registered). 4Th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard had been their physical address, up to 02 Mar 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Hsm Corporate Trustee Limited (an entity) located at Grafton, Auckland postcode 1010. The Businesscheck data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 212/21 Whitaker Place, Grafton, Auckland, 1010 | Physical & registered & service | 02 Mar 2015 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Chen
Auckland Central, Auckland, 1010
Address used since 01 Jun 2011 |
Director | 16 May 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard | Physical & registered | 16 May 2003 - 02 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsm Corporate Trustee Limited Shareholder NZBN: 9429030346819 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
21 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, John Individual |
1 Courthouse Lane Auckland City 1010 |
10 Jun 2004 - 10 Jun 2004 |
|
Sigma Corporate Trustee Limited Shareholder NZBN: 9429034686546 Company Number: 1653446 Entity |
03 Oct 2008 - 21 Feb 2013 | |
|
Chen, John Individual |
1 Courthouse Lane Auckland City |
10 Jun 2004 - 10 Jun 2004 |
|
Groves, Gary Mervyn Individual |
St Marys Bay Auckland |
10 Jun 2004 - 10 Jun 2004 |
|
Sigma Corporate Trustee Limited Shareholder NZBN: 9429034686546 Company Number: 1653446 Entity |
03 Oct 2008 - 21 Feb 2013 |
Location
Companies nearby
 |
Cnp Cleaning Services Limited Apartment 212, 21 Whitaker Place |
|
Hsm Corporate Trustee Limited 212/21 Whitaker Place |
|
Zizawar Investments Limited Apartment 621, 21 Whitaker Place |
|
Dortmund Properties Limited Apartment 629, 21 Whitaker Place |
|
Eindhoven Investments Limited Apartment 629, 21 Whitaker Place |
|
Cyber Blue It Limited Apartment 621, 21 Whitaker Place |