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Hls Insurance Limited

Type: NZ Limited Company (Ltd)
9429030685512
NZBN
3802417
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 15 Apr 2016

Hls Insurance Limited was launched on 07 May 2012 and issued a number of 9429030685512. This registered LTD company has been supervised by 4 directors: Matt Guildford - an active director whose contract began on 07 May 2012,
Gregory Michael Scott - an active director whose contract began on 01 Nov 2021,
Martin George Duncan - an inactive director whose contract began on 07 May 2012 and was terminated on 01 Nov 2021,
Greg Scott - an inactive director whose contract began on 07 May 2012 and was terminated on 19 Nov 2012.
As stated in BizDb's database (updated on 19 Feb 2024), this company filed 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered).
Up to 15 Apr 2016, Hls Insurance Limited had been using Level 2, 330 High Street, Lower Hutt as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
The Hls Ogs Limited (an entity) located at 8 Raroa Road, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mgg Financial Services Limited - located at Rd 5, Masterton. Hls Insurance Limited was classified as "Insurance broking service" (ANZSIC K642040).

Addresses

Previous addresses

Address: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 07 May 2014 to 15 Apr 2016

Address: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 07 May 2012 to 07 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) The Hls Ogs Limited
Shareholder NZBN: 9429050828647
8 Raroa Road
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Mgg Financial Services Limited
Shareholder NZBN: 9429030395107
Rd 5
Masterton
5885
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Home Loan Shop Limited
Shareholder NZBN: 9429037609993
Company Number: 955188
Hutt Central
Lower Hutt
5010
New Zealand
Entity The Home Loan Shop Limited
Shareholder NZBN: 9429037609993
Company Number: 955188
Hutt Central
Lower Hutt
5010
New Zealand
Director Guildford, Matt Melrose
Wellington
6023
New Zealand
Directors

Matt Guildford - Director

Appointment date: 07 May 2012

Address: Rd 5, Masterton, 5885 New Zealand

Address used since 04 Feb 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Aug 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 16 Apr 2020


Gregory Michael Scott - Director

Appointment date: 01 Nov 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Nov 2021


Martin George Duncan - Director (Inactive)

Appointment date: 07 May 2012

Termination date: 01 Nov 2021

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 01 May 2015


Greg Scott - Director (Inactive)

Appointment date: 07 May 2012

Termination date: 19 Nov 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 07 May 2012

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Ngm Industries Limited
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Scafworx Limited
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Sadal Limited
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