Ht Property Solutions Limited was registered on 10 Sep 2012 and issued an NZ business identifier of 9429030520561. This registered LTD company has been managed by 2 directors: Jay Simon Tupe - an active director whose contract started on 10 Sep 2012,
Aniva Annie Heem - an active director whose contract started on 10 Sep 2012.
As stated in the BizDb data (updated on 28 Feb 2024), the company registered 2 addresses: 22 Rimu Road, Oratia, Auckland, 0604 (physical address),
22 Rimu Road, Oratia, Auckland, 0604 (registered address),
22 Rimu Road, Oratia, Auckland, 0604 (service address),
4178B Great North Road, Glendene, Auckland, 0602 (other address) among others.
Up until 02 Mar 2020, Ht Property Solutions Limited had been using 4178B Great North Road, Glendene, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Tupe, Jay Simon (a director) located at Oratia, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Heem, Annie Aniva - located at Rimu Road, Oratia, West Auckland. Ht Property Solutions Limited is classified as "Investment - residential property" (business classification L671150).
Principal place of activity
22, Rimu Road Oratia, West Auckland, 0604 New Zealand
Previous addresses
Address #1: 4178b Great North Road, Glendene, Auckland, 0602 New Zealand
Physical & registered address used from 20 Nov 2013 to 02 Mar 2020
Address #2: 2a Baldwin Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 10 Sep 2012 to 20 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Tupe, Jay Simon |
Oratia Auckland 0604 New Zealand |
10 Sep 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Heem, Annie Aniva |
Rimu Road, Oratia West Auckland 0604 New Zealand |
10 Sep 2012 - |
Jay Simon Tupe - Director
Appointment date: 10 Sep 2012
Address: Oratia, Auckland, 0604 New Zealand
Address used since 09 Oct 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 12 Nov 2013
Aniva Annie Heem - Director
Appointment date: 10 Sep 2012
Address: Rimu Road, Oratia, West Auckland, 0604 New Zealand
Address used since 05 Nov 2020
Address: Glendene, Auckland, 0602 New Zealand
Address used since 10 Sep 2012
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