HomeAbout NZL BusinessCompany ListContact Us
2H

264 HCH LIMITED

● Registered
NZBN 9429036549399 · NZ Company No. 1201434 · NZ Limited Company · Incorporated 4 Apr 2002

264 Hch Limited was incorporated on 4 April 2002 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8845 days.

Overview

NZ Business Number
9429036549399
Company Number
1201434
Company Name
264 HCH LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 April 2002 (Thursday)
Status
Registered
Status History
Registered as of 4 April 2002 (Thursday)
Registered Office
JMV Ltd
Building B
63 Apollo Drive, Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
JMV Ltd
Building B
63 Apollo Drive, Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 4 April 2002 to 25 August 2006
    C/-ascent Business Directions Limited, Level 5 Feltex House, 145 Symonds Street, Auckland
  2. From 25 August 2006 to 16 March 2009
    C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
  3. From 16 March 2009 to 22 February 2012
    9-11 Galatos Street, Newton, Auckland, NZ
  4. From 22 February 2012 to 30 April 2015
    Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632
  5. From 30 April 2015 to 30 June 2015
    Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632

Address for Service

  1. From 4 April 2002 to 16 March 2009
    264 Hibiscus Coast Highway, Orewa
  2. From 16 March 2009 to 22 February 2012
    9-11 Galatos Street, Newton, Auckland, NZ
  3. From 22 February 2012 to 30 April 2015
    Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632
  4. From 30 April 2015 to 30 June 2015
    Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632

Company Directors

2 listed
IB
Ian Raymond BURROW
Appointed 4 Apr 2002 · 264 Hibiscus Coast Highway, Orewa, Hibiscus Coast Highway, NZ, 0931
SB
Sandra Beryl BURROW
Appointed 4 Apr 2002 · 264 Hibiscus Coast Highway, Orewa, Hibiscus Coast Highway, NZ, 0931

Company Shareholders

3 share parcels · 300 shares total

Share allocation 1
30 shares (10%)
Davin Jason BRAY
264 Hibiscus Coast Highway, Orewa, Orewa
Share allocation 2
150 shares (50%)
Ian Raymond BURROW
264 Hibiscus Coast Highway, Orewa
Share allocation 3
120 shares (40%)
Sandra Beryl BURROW
264 Hibiscus Coast Highway, Orewa