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HCS HOLDINGS LIMITED

● Registered
NZBN 9429035948452 · NZ Company No. 1320954 · NZ Limited Company · Incorporated 10 Jul 2003

Hcs Holdings Limited was incorporated on 10 July 2003 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8382 days.

Overview

NZ Business Number
9429035948452
Company Number
1320954
Company Name
HCS HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 July 2003 (Thursday)
Status
Registered
Status History
Registered as of 10 July 2003 (Thursday)
Registered Office
18 Dudley Crescent Villa 21
Cable Bay
NZ 0420
Country of Origin
New Zealand
Address for Service
18 Dudley Crescent Villa 21
Cable Bay
NZ 0420

Historic Data for Addresses

Principal Place of Business

  1. From 10 July 2003 to 24 April 2007
    58 Tiger Drive, Botany Downs, Auckland
  2. From 24 April 2007 to 24 April 2009
    118 /2m Gladestone Road, Parnell, Auckland
  3. From 24 April 2007 to 24 April 2007
    118 /2m Gladestone Rd, Parnell, Auckland
  4. From 24 April 2009 to 22 April 2010
    3901 Far North Road, Houhora 0460
  5. From 22 April 2010 to 2 May 2014
    2 Torsby Road, Coopers Beach 0420, Far North, NZ

Address for Service

  1. From 10 July 2003 to 24 April 2007
    John Mallinson Limited, 26 Aviemore Drive, Highland Park, Auckland
  2. From 24 April 2007 to 11 April 2011
    Accountability Net Ltd, Unit 6 39 Apollo Drive, Mairangi Bay, Auckland, NZ
  3. From 11 April 2011 to 12 April 2011
    Accountability Net Ltd, 44-46 Constellation Drive Block2/unit F, North Shore, NZ 0632
  4. From 12 April 2011 to 2 May 2014
    Accountability Net Ltd, 44-46 Constellation Drive Block2/unitf, North Shore, NZ 0632

Company Director

1 listed
GU
Gordon UPSON
Appointed 10 Jul 2003 · 18 Dudley Crescent Villa 21, Cable Bay, Cable Bay, NZ, 0420

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Rhonda UPSON
18 Dudley Crescent, Cable Bay, Cable Bay
Share allocation 2
50 shares (50%)
Gordon UPSON
18 Dudley Crescent, Cable Bay, Cable Bay