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Ht Future Limited

Type: NZ Limited Company (Ltd)
9429030521513
NZBN
3998718
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 & service address used since 16 Nov 2020
22 Rimu Road, Oratia
West Auckland 0604
New Zealand
Registered address used since 19 Nov 2020

Ht Future Limited was started on 10 Sep 2012 and issued a number of 9429030521513. This registered LTD company has been supervised by 2 directors: Aniva Annie Heem - an active director whose contract began on 10 Sep 2012,
Jay Simon Tupe - an active director whose contract began on 10 Sep 2012.
According to our database (updated on 28 Mar 2024), the company uses 4 addresses: 22 Rimu Road, Oratia, West Auckland, 0604 (service address),
22 Rimu Road, Oratia, West Auckland, 0604 (registered address),
22, Rimu Road, Oratia, Auckland, 0604 (physical address),
22, Rimu Road, Oratia, Auckland, 0604 (service address) among others.
Up to 19 Nov 2020, Ht Future Limited had been using 22, Rimu Road, Oratia, Auckland as their registered address.
A total of 1000 shares are issued 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 Massey, Auckland postcode 0614.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Heem, Annie Aniva - located at Rimu Road, Oratia, West Auckland. Ht Future Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Address #4: 22 Rimu Road, Oratia, West Auckland, 0604 New Zealand

Service address used from 16 Nov 2023

Principal place of activity

22, Rimu Road Oratia, West Auckland, 0604 New Zealand


Previous addresses

Address #1: 22, Rimu Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 18 Nov 2020 to 19 Nov 2020

Address #2: 22, Rimu Road, Oratia, West Auckland, 0604 New Zealand

Registered address used from 16 Nov 2020 to 18 Nov 2020

Address #3: 22 Rimu Road, Oratia, West Auckland, 0604 New Zealand

Physical address used from 13 Nov 2020 to 16 Nov 2020

Address #4: 22 Rimu Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 13 Nov 2020 to 16 Nov 2020

Address #5: 22 Rimu Road, Oratia, Glendene, Auckland, 0604 New Zealand

Registered address used from 20 Mar 2020 to 13 Nov 2020

Address #6: 22 Rimu Road, Oratia, Auckland, 0604 New Zealand

Physical address used from 02 Mar 2020 to 13 Nov 2020

Address #7: 22 Rimu Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 02 Mar 2020 to 20 Mar 2020

Address #8: 4178b Great North Road, Glendene, Auckland, 0602 New Zealand

Registered & physical address used from 20 Nov 2013 to 02 Mar 2020

Address #9: 2a Baldwin Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 10 Sep 2012 to 20 Nov 2013

Contact info
64 027 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 Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Heem, Annie Aniva Rimu Road, Oratia
West Auckland
0604
New Zealand
Directors

Aniva Annie Heem - Director

Appointment date: 10 Sep 2012

Address: Oratia, Auckland, 0604 New Zealand

Address used since 01 Nov 2022

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


Jay Simon Tupe - Director

Appointment date: 10 Sep 2012

Address: Massey, Auckland, 0614 New Zealand

Address used since 12 Nov 2013

Address: Oratia, Auckland, 0604 New Zealand

Address used since 09 Oct 2017

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