General information

Hsb Consulting Limited

Type: NZ Limited Company (Ltd)
9429041616765
New Zealand Business Number
5597192
Company Number
Registered
Company Status
M696275 - Public Affairs Consultant Service
Industry classification codes with description

Hsb Consulting Limited (issued an NZBN of 9429041616765) was incorporated on 24 Feb 2015. 5 addresess are currently in use by the company: Level 1, 1A York Street, Te Tī Tūtahi (Newmarket), Tāmaki Makaurau, 1023 (type: registered, service). Level 1, 1A York Street, Newmarket, Tamaki Makaurau had been their physical address, up to 11 Jul 2022. Hsb Consulting Limited used other aliases, namely: Moko Limited from 13 Feb 2015 to 03 Dec 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Dlt (2024) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Bennett, Holly Suzanne (a director) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bennett, Holly Suzanne (a director) - located at Saint Marys Bay, Auckland. "Public affairs consultant service" (ANZSIC M696275) is the classification the Australian Bureau of Statistics issued to Hsb Consulting Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
Level 1, 1a York Street, Te Tī Tūtahi (newmarket), Tāmaki Makaurau, 1023 Office 03 Jul 2022
Level 1, 1a York Street, Te Tī Tūtahi (newmarket), Tamaki Makaurau, 1023 Physical & registered & service 11 Jul 2022
Level 1, 1a York Street, Te Tī Tūtahi (newmarket), Tāmaki Makaurau, 1023 Registered & service 29 Feb 2024
Contact info
64 508 256229
Phone (Phone)
kiaora@awhigroup.nz
Email
www.HSBGovernmentRelations.nz
Website
www.awhigroup.nz
Website
Directors
Name and Address Role Period
Holly Suzanne Bennett
Saint Marys Bay, Auckland, 1011
Address used since 13 Jun 2020
Brooklyn, Wellington, 6021
Address used since 24 Jul 2017
Saint Andrews, Hamilton, 3200
Address used since 03 Dec 2017
Director 24 Feb 2015 - current
Addresses
Principal place of activity
58 Delamare Road , Saint Andrews , Hamilton , 3200
Previous address Type Period
Level 1, 1a York Street, Newmarket, Tamaki Makaurau, 1023 Physical & registered 24 Feb 2021 - 11 Jul 2022
2/73 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 Physical 29 Jun 2020 - 24 Feb 2021
2 Kirkwood Street, Cambridge, Cambridge, 3434 Registered 29 Jun 2020 - 24 Feb 2021
58 Delamare Road, Saint Andrews, Hamilton, 3200 Physical 12 Jul 2019 - 29 Jun 2020
26 Duke Street, Cambridge, Cambridge, 3434 Registered 21 May 2018 - 29 Jun 2020
Wintec House, Level 2, Cnr Nisbet And Anglesea Streets, Hamilton, 3204 Physical 21 May 2018 - 12 Jul 2019
58 Delamare Road, Saint Andrews, Hamilton, 3200 Physical & registered 11 Dec 2017 - 21 May 2018
13 Tiketike Way, Brooklyn, Wellington, 6021 Physical & registered 01 Aug 2017 - 11 Dec 2017
1/44 Ribble Street, Island Bay, Wellington, 6023 Physical & registered 29 Apr 2016 - 01 Aug 2017
28 Tiketike Way, Brooklyn, Wellington, 6021 Physical & registered 08 Apr 2015 - 29 Apr 2016
28 Tiketike Way, Brooklyn, Wellington, 6021 Registered & physical 24 Feb 2015 - 08 Apr 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dlt (2024) 1 Limited
Shareholder NZBN: 9429051822590
Entity (NZ Limited Company)
Albany
Auckland
0632
26 Feb 2024 - current
Bennett, Holly Suzanne
Director
Saint Marys Bay
Auckland
1011
24 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bennett, Holly Suzanne
Director
Saint Marys Bay
Auckland
1011
24 Feb 2015 - current
Location
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