General information
Hch Limited
Type: NZ Limited Company (Ltd)9429036924028
New Zealand Business Number
1134386
Company Number
Registered
Company Status
Hch Limited (New Zealand Business Number 9429036924028) was started on 27 Apr 2001. 2 addresses are currently in use by the company: Unit 6, 18 Moselle Avenue, Henderson, Waitakere, 0610 (type: physical, registered). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their physical address, up to 03 Mar 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Burvale Gem Pty Limited (an other) located at Mt Martha, Victoria postcode 3934. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 18 Moselle Avenue, Henderson, Waitakere, 0610 | Physical & registered & service | 03 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Albert Deane
Mt Martha, Victoria, 3934
Address used since 14 May 2015
Victoria, 3000
Address used since 01 Jan 1970 |
Director | 27 Apr 2001 - current |
|
Thomas Gene Avelsgaard
Whittlesea, Vic 3757,
Address used since 27 Apr 2001 |
Director | 27 Apr 2001 - 30 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Physical | 18 Jun 2007 - 03 Mar 2011 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 21 Sep 2006 - 03 Mar 2011 |
| C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Physical | 27 Apr 2001 - 18 Jun 2007 |
| C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 27 Apr 2001 - 21 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burvale Gem Pty Limited Other (Other) |
Mt Martha Victoria 3934 |
15 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 Entity |
27 Apr 2001 - 15 Jul 2011 | |
|
Null - T G Avelsgaard & Associates Pty Ltd Other |
15 Jul 2011 - 04 May 2015 | |
|
A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 Entity |
27 Apr 2001 - 15 Jul 2011 | |
|
T G Avelsgaard & Associates Pty Ltd Other |
15 Jul 2011 - 04 May 2015 |
Location
Companies nearby
 |
B Duncan Limited Unit 2, 18 Moselle Avenue |
|
Boundary Consultants Limited Unit1/22 Moselle Avenue |
|
Colonial Hot Tub Co. Limited Unit 2, 22 Moselle Avenue |
|
Double Cove Magic Limited Unit 2, 22 Moselle Avenue |
|
Cronet Limited Unit 6, 22 Moselle Avenue |