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Hlz Investments Limited

Type: NZ Limited Company (Ltd)
9429031218337
NZBN
3272208
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered address used since 20 Aug 2018

Hlz Investments Limited, a registered company, was started on 23 Feb 2011. 9429031218337 is the New Zealand Business Number it was issued. "K624040 Investment - financial assets" (business classification K624040) is how the company is categorised. The company has been supervised by 3 directors: Bruce Linwood Parker - an active director whose contract started on 23 Feb 2011,
Michael William Parker - an inactive director whose contract started on 23 Feb 2011 and was terminated on 03 Jul 2017,
Christopher Linwood Parker - an inactive director whose contract started on 23 Feb 2011 and was terminated on 03 Jul 2017.
Last updated on 14 Sep 2020, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Hlz Investments Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 20 Aug 2018.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (83.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (16.67%).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 13 Sep 2012 to 20 Aug 2018

Address: Cnr Harwood & Rostrevor Streets, Hamilton Central, Hamilton, 3240 New Zealand

Registered & physical address used from 23 Feb 2011 to 13 Sep 2012

Contact info
bruceparker005@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 25 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Janice Lillian Parker Rd 2
Ohaupo
3282
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Bruce Linwood Parker Rd 2
Ohaupo
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christopher Linwood Parker Claudelands
Hamilton
3214
New Zealand
Entity Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Entity Tompkins Wake Trustees 2010 Limited
Shareholder NZBN: 9429031675833
Company Number: 2399128
Individual Michael William Parker Cambridge
Cambridge
3434
New Zealand
Entity Tompkins Wake Trustees 2010 Limited
Shareholder NZBN: 9429031675833
Company Number: 2399128
Entity Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Directors

Bruce Linwood Parker - Director

Appointment date: 23 Feb 2011

Address: Rd 2, Ohaupo, 3282 New Zealand

Address used since 11 Apr 2016

Address: Ohakune, Ohakune, 4268 New Zealand

Address used since 10 Sep 2019


Michael William Parker - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 03 Jul 2017

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 12 Jun 2014


Christopher Linwood Parker - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 03 Jul 2017

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 23 Feb 2011

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