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HH

HOUNSLOW HOLDINGS LIMITED

● Registered
NZBN 9429035640332 · NZ Company No. 1464867 · NZ Limited Company · Incorporated 10 Dec 2003

Hounslow Holdings Limited was incorporated on 10 December 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8230 days.

Overview

NZ Business Number
9429035640332
Company Number
1464867
Company Name
HOUNSLOW HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 December 2003 (Wednesday)
Status
Registered
Status History
Registered as of 10 December 2003 (Wednesday)
Registered Office
UHY Haines Norton (Auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Country of Origin
New Zealand
Address for Service
UHY Haines Norton (Auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Postal Address File ID
Registered Office: 3071419
Address for Service: 3071419

Historic Data for Addresses

Principal Place of Business

  1. From 10 December 2003 to 22 September 2010
    Sellars & Co, 2 Rata Street, Helensville, NZ
  2. From 22 September 2010 to 23 September 2010
    22 Catherine Street, Henderson, Auckland, NZ 0612
  3. From 23 September 2010 to 4 August 2011
    Sellars & Co, 2 Rata Street, Helensville, NZ 0800

Address for Service

  1. From 10 December 2003 to 22 September 2010
    Sellars & Co, 2 Rata Street, Helensville, NZ
  2. From 22 September 2010 to 23 September 2010
    22 Catherine Street, Henderson, Auckland, NZ 0612
  3. From 23 September 2010 to 4 August 2011
    Sellars & Co, 2 Rata Street, Helensville, NZ 0800

Company Directors

2 listed
RK
Richard Julian KIDD
Appointed 10 Dec 2003 · 2191 State Highway 16, Rd 2, Helensville, NZ, 0875
JL
James Tait LAURENSON
Appointed 10 Dec 2003 · 38 Kaipara View Road, Rd 2, Helensville, NZ, 0875

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
333 shares (33.30%)
James Fergus Alfred LAURENSON
38 Kaipara View Road, Rd 2, Helensville
Share allocation 2
166 shares (16.60%)
James Tait LAURENSON
38 Kaipara View Road, Rd 2, Helensville
James Fergus Alfred LAURENSON
38 Kaipara View Road, Rd 2, Helensville
Richard Julian KIDD
2191 State Highway 16, Rd 2, Helensville
Share allocation 3
167 shares (16.70%)
James Tait LAURENSON
38 Kaipara View Road, Rd 2, Helensville
Share allocation 4
334 shares (33.40%)
Dianne Janet KIDD
2191 State Highway 16, R D 2, Helensville
Richard Julian KIDD
2191 State Highway 16, Rd 2, Helensville