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).
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
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 | Period |
---|---|---|---|
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 |
29 Sep 2022 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Mgg Financial Services Limited Shareholder NZBN: 9429030395107 |
Rd 5 Masterton 5885 New Zealand |
17 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Home Loan Shop Limited Shareholder NZBN: 9429037609993 Company Number: 955188 |
Hutt Central Lower Hutt 5010 New Zealand |
07 May 2012 - 29 Sep 2022 |
Entity | The Home Loan Shop Limited Shareholder NZBN: 9429037609993 Company Number: 955188 |
Hutt Central Lower Hutt 5010 New Zealand |
07 May 2012 - 29 Sep 2022 |
Director | Guildford, Matt |
Melrose Wellington 6023 New Zealand |
07 May 2012 - 17 Apr 2013 |
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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