Hsr Holdings Limited
Type: NZ Limited Company (Ltd)Hsr Holdings Limited (New Zealand Business Number 9429042052203) was registered on 04 Nov 2015. 2 addresses are in use by the company: 98A Exmouth Road, Northcote, Auckland, 0627 (type: registered, physical). Flat 10, 266 Onewa Road, Birkenhead, Auckland had been their registered address, until 18 Jan 2017. 3000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1500000 shares (50 per cent of shares), namely:
Berkshire Capital Investment Limited (an entity) located at Northcote, Auckland postcode 0627. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Hsr Holdings Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 98a Exmouth Road, Northcote, Auckland, 0627 | Registered & physical & service | 18 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Harry Yu
Totara Vale, Auckland, 0629
Address used since 15 Dec 2016 |
Director | 04 Nov 2015 - current |
|
Shirley Xing
Parnell, Auckland, 1052
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - 17 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| Flat 10, 266 Onewa Road, Birkenhead, Auckland, 0626 | Registered & physical | 04 Nov 2015 - 18 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berkshire Capital Investment Limited Shareholder NZBN: 9429041220382 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
04 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley Xing Director |
Parnell Auckland 1052 |
04 Nov 2015 - 23 Dec 2015 |
|
Xing, Shirley Individual |
Parnell Auckland 1052 |
04 Nov 2015 - 23 Dec 2015 |
Ultimate Holding Company
| Effective Date | 20 Dec 2015 |
| Name | Berkshire Capital Investment Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5191221 |
| Country of origin | NZ |
| Address |
98a Exmouth Road Northcote Auckland 0627 |
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