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Ht Property Solutions Limited

Type: NZ Limited Company (Ltd)
9429030520561
NZBN
4000000
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
4178b Great North Road
Glendene
Auckland 0602
New Zealand
Other address (Address For Share Register) used since 12 Nov 2013
22 Rimu Road
Oratia
Auckland 0604
New Zealand
Physical & registered & service address used since 02 Mar 2020

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).

Addresses

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

Contact info
64 27 5271309
Phone
annie.heem@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Tupe, Jay Simon Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Heem, Annie Aniva Rimu Road, Oratia
West Auckland
0604
New Zealand
Directors

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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