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HSBC NOMINEES (NEW ZEALAND) LIMITED (303826) Registered

To maintain this company log on here




Last updated on 29 Apr 2024
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
11 Mar 2024 16:22 Particulars of Director
02 Jun 2023 09:43 Annual Return Filed
24 May 2023 15:23 Particulars of Director
24 May 2023 15:23 Director Consent
Director Consent 2.76mb
24 May 2023 14:04 Particulars of Director
07 Jun 2022 10:23 Annual Return Filed
16 Aug 2021 10:18 Particulars of Director
16 Aug 2021 10:18 Director Consent
Director Consent 491kb
12 Aug 2021 18:27 Particulars of Director
12 Jul 2021 14:22 Particulars of Director
02 Jun 2021 12:51 Annual Return Filed
14 Apr 2021 15:22 Particulars of Director
14 Apr 2021 15:22 Director Consent
Director Consent 43kb
01 Apr 2021 15:49 Particulars of Director
18 Dec 2020 12:16 Particulars of Company Address
15 Dec 2020 08:21 Particulars of Director
15 Dec 2020 08:21 Director Consent
Director Consent 55kb
14 Dec 2020 11:52 Particulars of Director
05 Aug 2020 11:04 Particulars of Director
05 Aug 2020 11:04 Director Consent
Director Consent 485kb
03 Aug 2020 14:40 Particulars of Director
06 Jul 2020 16:06 Particulars of Director
06 Jul 2020 16:06 Director Consent
Director Consent 39kb
29 Jun 2020 17:11 Particulars of Director
04 Jun 2020 09:52 Annual Return Filed
17 Apr 2020 16:29 Particulars of Director
17 Apr 2020 16:29 Director Consent
Director Consent 512kb
16 Apr 2020 16:43 Particulars of Director
18 Nov 2019 15:59 Particulars of Director
18 Nov 2019 15:59 Director Consent
Director Consent 91kb
29 Oct 2019 10:42 Particulars of Director
05 Jun 2019 08:21 Annual Return Filed
03 Sep 2018 15:37 Particulars of Director
03 Sep 2018 15:37 Director Consent
Director Consent 174kb
31 Aug 2018 11:03 Particulars of Director
11 Jun 2018 16:49 Annual Return Filed
11 Jun 2018 16:44 Particulars of Director
11 Jun 2018 16:44 Director Consent
Director Consent 701kb
11 Jun 2018 15:25 Particulars of Director
09 Mar 2018 08:31 Particulars of Director
09 Mar 2018 08:31 Director Consent
Director Consent 538kb
08 Mar 2018 14:20 Particulars of Director
13 Feb 2018 14:25 Particulars of Director
15 Nov 2017 16:17 Particulars of Director
15 Nov 2017 16:17 Director Consent
Director Consent 395kb
15 Nov 2017 12:06 Particulars of Director
02 Jun 2017 09:44 Annual Return Filed
23 May 2017 10:31 Particulars of Director
23 May 2017 08:30 Particulars of Director
23 May 2017 08:30 Director Consent
Director Consent 39kb
02 Jun 2016 15:14 Annual Return Filed
02 Jun 2016 15:11 Particulars of Director
02 Jun 2016 15:06 Particulars of ultimate holding company
26 Feb 2016 13:22 Particulars of Director
03 Feb 2016 15:16 Particulars of Director
03 Feb 2016 15:16 Director Consent
Director Consent 355kb
15 Dec 2015 13:33 Particulars of Director
15 Dec 2015 13:33 Director Consent
Director Consent 324kb
30 Nov 2015 10:22 Particulars of Director
30 Nov 2015 10:22 Director Consent
Director Consent 357kb
30 Nov 2015 09:54 Particulars of Director
30 Nov 2015 09:53 Particulars of Director
11 Aug 2015 08:15 Particulars of Director
11 Aug 2015 08:15 Director Consent
Director Consent 70kb
11 Jun 2015 15:56 File Annual Return
10 Jun 2015 17:20 Particulars of Director
29 Apr 2015 17:00 Particulars of Director
23 Apr 2015 13:43 Financial Statements
Financial Statements 1.89mb
11 Jun 2014 12:34 Financial Statements
Financial Statements 1.82mb
04 Jun 2014 19:43 File Annual Return
02 Apr 2014 17:59 Particulars of Director
02 Apr 2014 14:34 Particulars of Director
02 Apr 2014 14:34 Director Consent
Director Consent 372kb
17 Jan 2014 14:16 Particulars of Director
09 Dec 2013 10:04 Particulars of Director
02 Sep 2013 10:38 Particulars of Director
18 Jun 2013 14:36 Financial Statements
Financial Statements 972kb
17 Jun 2013 09:40 File Annual Return
17 Jun 2013 09:35 Particulars of Director
29 Nov 2012 12:56 Particulars of Director
29 Nov 2012 12:56 Director Consent
Director Consent 203kb
23 Oct 2012 11:20 Particulars of Director
12 Jun 2012 09:01 Financial Statements
Financial Statements 953kb
11 Jun 2012 10:54 File Annual Return
26 Oct 2011 14:20 Particulars of Director
26 Oct 2011 14:20 Director Consent
Director Consent 198kb
31 Aug 2011 11:15 Particulars of Director
14 Jun 2011 10:11 File Annual Return
13 Jun 2011 15:12 Financial Statements
Financial Statements 206kb
28 May 2010 13:45 Annual Financial Statements
27 May 2010 11:19 Online Particulars of Directors
27 May 2010 11:16 Online Annual Return
30 Apr 2010 11:23 Online Particulars of Directors
30 Apr 2010 11:23 Consent of Director
Consent of Director
15 Apr 2010 09:57 Online Particulars of Directors
19 May 2009 15:19 Annual Financial Statements
14 May 2009 14:02 Online Annual Return
19 Dec 2008 13:36 Online Particulars of Directors
24 Jun 2008 16:51 Annual Financial Statements
13 Jun 2008 14:28 Online Annual Return
09 May 2008 16:35 Online Particulars of Directors
09 May 2008 16:35 Consent of Director
Consent of Director
09 May 2008 16:35 Online Particulars of Directors
09 May 2008 16:35 Consent of Director
Consent of Director
09 May 2008 16:33 Online Particulars of Directors
20 Jun 2007 10:35 Online Annual Return
09 May 2007 13:56 Annual Financial Statements
Annual Financial Statements
04 Jul 2006 11:18 Online Particulars of Directors
04 Jul 2006 11:18 Consent of Director
Consent of Director
03 Jul 2006 15:34 Online Annual Return
07 Jun 2006 16:19 Annual Financial Statements
Annual Financial Statements
24 May 2006 13:56 Online Particulars of Directors
24 May 2006 13:56 Consent of Director
Consent of Director
24 May 2006 11:53 Online Particulars of Directors
21 Apr 2006 11:42 Online Particulars of Directors
12 Jan 2006 11:25 Online Particulars of Directors
12 Jan 2006 11:25 Consent of Director
Consent of Director
10 Oct 2005 08:32 Online Particulars of Directors
26 May 2005 11:13 Online Particulars of Directors
26 May 2005 11:13 Consent of Director
Consent of Director
23 May 2005 10:58 Online Annual Return
20 May 2005 14:40 Online Particulars of Directors
17 May 2005 12:04 Annual Financial Statements
Annual Financial Statements
23 Aug 2004 09:58 Online Particulars of Directors
23 Aug 2004 09:58 Consent of Director
Consent of Director
02 Jul 2004 10:42 Annual Financial Statements
Annual Financial Statements
15 Jun 2004 12:02 Online Annual Return
04 Jun 2004 15:37 Online Particulars of Directors
15 Mar 2004 15:35 Online Particulars of Directors
15 Mar 2004 15:35 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
08 Mar 2004 15:56 Online Particulars of Directors
10 Feb 2004 10:42 Online Particulars of Directors
11 Jun 2003 16:18 Online Annual Return (Not Available)
19 May 2003 08:25 Annual Financial Statements
Annual Financial Statements
03 Feb 2003 12:39 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
03 Feb 2003 11:32 Online Particulars of Directors
03 Feb 2003 10:17 Online Particulars of Directors
06 Nov 2002 14:19 Online Particulars of Directors
04 Nov 2002 16:37 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
30 Oct 2002 08:58 Online Particulars of Directors
30 Oct 2002 08:58 Online Particulars of Directors
27 Jun 2002 15:18 Online Annual Return
17 Jun 2002 14:12 Annual Financial Statements
Annual Financial Statements
11 Jun 2002 15:12 Online Particulars of Directors
29 Jun 2001 09:19 Online Annual Return
14 Jun 2001 13:45 Annual Financial Statements
Annual Financial Statements
29 Mar 2001 08:37 Particulars of Directors
Particulars of Directors
29 Jun 2000 10:56 Annual Financial Statements
Annual Financial Statements
21 Jun 2000 08:12 Annual Return (Not Available)
19 Jun 2000 11:32 Particulars of Directors (Not Available)
22 Feb 2000 09:45 Particulars of Directors (Not Available)
12 Nov 1999 09:06 Particulars of Directors (Not Available)
02 Aug 1999 09:33 Particulars of Directors (Not Available)
20 Jul 1999 11:06 Particulars of Directors (Not Available)
23 Jun 1999 15:58 Change of Registered Office (Not Available)
17 Jun 1999 11:08 Annual Financial Statements (Not Available)
17 Jun 1999 11:07 Particulars of Directors (Not Available)
17 Jun 1999 11:07 Annual Return (Not Available)
14 Apr 1999 08:11 Change of Company Name (Not Available)
06 Jan 1999 07:42 Change of Address for Service (Not Available)
15 Jun 1998 16:56 Annual Return (Not Available)
11 Jun 1998 08:59 Annual Financial Statements (Not Available)
29 Nov 1997 13:40 Particulars of Directors (Not Available)
12 Jun 1997 16:59 Particulars of Director & Secretary (Not Available)
12 Jun 1997 16:57 Annual Return (Not Available)
11 Jun 1997 16:59 Annual Accounts - Company (Not Available)
06 May 1997 16:04 Adoption of Constitution on rereg
Adoption of Constitution on rereg
06 May 1997 16:03 Re-Registration, from 1955 to 1993 Act (Not Available)
03 Dec 1996 09:19 Particulars of Director & Secretary (Not Available)
06 Sep 1996 15:47 Particulars of Director & Secretary (Not Available)
11 Jun 1996 13:00 Particulars of Director & Secretary (Not Available)
11 Jun 1996 11:49 Annual Accounts - Company (Not Available)
11 Jun 1996 11:48 Annual Return (Not Available)
04 Sep 1995 12:44 Particulars of Director & Secretary (Not Available)
17 Jul 1995 10:45 Annual Accounts - Company (Not Available)
23 Jun 1995 11:28 Annual Return (Not Available)
23 Jun 1995 11:28 Shuttle Annual Return - Altered (Not Available)
26 May 1995 08:43 Particulars of Director & Secretary (Not Available)
30 Jul 1994 14:48 Particulars of Director & Secretary (Not Available)
07 Jul 1994 15:30 Annual Return (Not Available)
Generated on Sunday, 19 May 2024 10:47:18 NZST

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