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HH

HSI HOLDINGS LIMITED

Struck Off
NZBN 9429037424701 · NZ Company No. 1003152 · NZ Limited Company · Incorporated 8 Dec 1999

Hsi Holdings Limited was incorporated on 8 December 1999 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429037424701
Company Number
1003152
Company Name
HSI HOLDINGS LIMITED
Previously Known As
HEALTH SECTOR INVESTMENTS LIMITED
before 17 April 2002, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
8 December 1999 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 19 November 2003 (Wednesday)
Registered as of 8 December 1999 (Wednesday)
Registered Office
303 Parnell Road
Parnell
Auckland
NZ
Country of Origin
New Zealand
Address for Service
303 Parnell Road
Parnell
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 7 August 2001
    Ground Floor, 83 Grafton Road, Auckland
  2. From 7 August 2001 to 28 November 2001
    Ground Floor, 83 Grafton Road, Auckland
  3. From 28 November 2001 to 8 May 2002
    123b Dominion Road, Mount Eden, Auckland
  4. From 8 May 2002 to 24 May 2002
    C/- Cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn

Address for Service

  1. From 7 August 2001 to 28 November 2001
    Ground Floor, 83 Grafton Road, Auckland
  2. From 28 November 2001 to 8 May 2002
    C/- Ross Pauling & Partners, 303 Parnell Rd, Parnell, Auckland
  3. From 28 November 2001 to 28 November 2001
    123b Dominion Road, Mount Eden, Auckland
  4. From 8 May 2002 to 8 May 2002
    C/- Cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn

Company Directors

5 listed
DH
David Anthony Bruce HALSTEAD
Appointed 8 Dec 1999 · 3 Farnham Street, Parnell, Auckland, NZ, 1052
KO
Kerry Brian O'MALLEY
Appointed 8 Dec 1999 · 78 Kohimarama Road, Kohimarama, Auckland, NZ, 1071
RK
Raymond Matthew KNIGHT
Appointed 28 Mar 2000 · 446 Paparata Road, Bombay, South Auckland
MA
Murray Rex ALCOCK
Appointed 4 Dec 2001 · 24 Fendalton Rd, Christchurch
AK
Allister Ronald KNIGHT
Appointed 20 Dec 2001 · 446a Aparata Rd, Bombay, South Auckland

Company Shareholders

3 share parcels · 45,000 shares total

Share allocation 1
27,000 shares (60%)
Company No.: 1035988
NZBN: 9429037258528
SECURE PROPERTY GROUP LIMITED
Level 4, 55 Anzac Ave, Auckland
Share allocation 2
9,000 shares (20%)
Gregory Mark GIBSON
3 Ranham Street, Parnell, Auckland
Kerry Brian O'MALLEY
78 Kohimarama Road, Kohimarama, Auckland
Share allocation 3
9,000 shares (20%)
Kerry Brian O'MALLEY
78 Kohimarama Road, Kohimarama, Auckland
Gabrielle O'MALLEY
78 Kohimarama Road, Kohimarama, Auckland