Hsl 2025 Limited
Type: NZ Limited Company (Ltd)Hsl 2025 Limited (issued an NZ business identifier of 9429042068563) was incorporated on 13 Nov 2015. 6 addresess are in use by the company: 19 Pukemiro Street, Onehunga, Auckland, 1061 (type: registered, service). 62 Bank Street, Whangarei, Whangarei had been their physical address, up until 16 Mar 2022. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2 shares (100% of shares), namely:
Bassett-Allen, Katrina Mary (an individual) located at Rd 9, Whangarei postcode 0179,
Allen, Rosemary Jane (an individual) located at Rd 1, Parua Bay postcode 0192. "Scientific or technical service nec" (business classification M692540) is the classification the Australian Bureau of Statistics issued to Hsl 2025 Limited. The Businesscheck database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 Millington Road, Rd 9, Whangarei, 0179 | Registered | 24 May 2018 |
| Po Box 59043, Mangere Bridge, Auckland, 2151 | Postal | 28 Feb 2020 |
| 96 Millington Road, Whangarei, 0179 | Physical & service | 16 Mar 2022 |
| Po Box 59043, Mangere Bridge, Auckland, 2151 | Postal | 08 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Heather Orton
Mount Albert, Auckland, 1025
Address used since 13 Jan 2025 |
Director | 13 Jan 2025 - current |
|
Daniel Allen
Rd 4, Whangarei Heads, 0174
Address used since 01 Mar 2019
Rd 4, Whangarei, 0174
Address used since 19 Jan 2016 |
Director | 13 Nov 2015 - 17 Jan 2025 |
|
Myles Anthony Bruce
Port Whangarei, Whangarei, 0110
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 21 Aug 2017 |
| Type | Used since | |
|---|---|---|
| Po Box 59043, Mangere Bridge, Auckland, 2151 | Postal | 08 Feb 2023 |
| 19 Pukemiro Street, Onehunga, Auckland, 1061 | Registered & service | 16 Feb 2023 |
| 62 Bank Street , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 62 Bank Street, Whangarei, Whangarei, 0110 | Physical | 24 May 2018 - 16 Mar 2022 |
| 2c Owhiwa Road, Rd 4, Whangarei, 0174 | Registered & physical | 09 Mar 2017 - 24 May 2018 |
| 2c Owhiwa Road, Rd 4, Whangarei, 0174 | Registered & physical | 27 Jan 2016 - 09 Mar 2017 |
| 41 Muir Avenue, Mangere Bridge, Auckland, 2022 | Physical & registered | 13 Nov 2015 - 27 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett-allen, Katrina Mary Individual |
Rd 9 Whangarei 0179 |
14 Jan 2025 - current |
|
Allen, Rosemary Jane Individual |
Rd 1 Parua Bay 0192 |
14 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Daniel Individual |
Rd 4 Whangarei Heads 0174 |
13 Nov 2015 - 14 Jan 2025 |
|
Bruce, Myles Anthony Individual |
Port Whangarei Whangarei 0110 |
30 Aug 2016 - 21 Aug 2017 |
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