General information

Hancock Holdings Limited

Type: NZ Limited Company (Ltd)
9429031779258
New Zealand Business Number
2358005
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103649749
GST Number

Hancock Holdings Limited (New Zealand Business Number 9429031779258) was registered on 30 Nov 2009. 5 addresess are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: postal, delivery). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up until 29 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hancock, Simon Alexander (an individual) located at R D 12, Havelock North 4294. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hancock, Michelle Maree (an individual) - located at Longlands, Hastings. The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Office 20 May 2019
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 29 Aug 2019
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Postal & delivery 11 May 2020
Contact info
64 274 168773
Phone (Phone)
boltaheadeng@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon Alexander Hancock
Longlands, Hastings, 4120
Address used since 06 Jun 2017
Director 30 Nov 2009 - current
Michelle Maree Hancock
Longlands, Hastings, 4120
Address used since 06 Jun 2017
Director 30 Nov 2009 - current
Addresses
Principal place of activity
Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 13 Mar 2018 - 29 Aug 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 03 Jun 2015 - 13 Mar 2018
Moore Stephens Markhams Hawkes Bay Ltd, 18 Napier Road, Havelock North, 4130 Registered & physical 05 Jun 2014 - 03 Jun 2015
Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North 4130 Physical & registered 30 Nov 2009 - 05 Jun 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hancock, Simon Alexander
Individual
R D 12
Havelock North 4294
30 Nov 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hancock, Michelle Maree
Individual
Longlands
Hastings
4120
30 Nov 2009 - current
Location
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