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Htg Limited

Type: NZ Limited Company (Ltd)
9429031699983
NZBN
2388374
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
34 Ngataringa Road
Devonport
Auckland 0624
New Zealand
Physical & service & registered address used since 01 May 2017
34 Ngataringa Road
Devonport
Auckland 0624
New Zealand
Postal & office address used since 02 Mar 2022

Htg Limited was launched on 15 Jan 2010 and issued a New Zealand Business Number of 9429031699983. This registered LTD company has been supervised by 2 directors: Clare Alison Mcmurray Hall-Taylor - an active director whose contract began on 15 Jan 2010,
Michael Charles Hall-Taylor - an active director whose contract began on 15 Jan 2010.
According to BizDb's data (updated on 15 Mar 2024), the company registered 1 address: 34 Ngataringa Road, Devonport, Auckland, 0624 (types include: postal, office).
Up to 01 May 2017, Htg Limited had been using 75A Stanley Point Road, Stanley Point, Auckland as their registered address.
BizDb found other names for the company: from 15 Jan 2010 to 13 Feb 2014 they were called Htc Sportsworld Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hall-Taylor, Michael Charles (an individual) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hall-Taylor, Clare Alison Mcmurray - located at Devonport, Auckland. Htg Limited was categorised as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Principal place of activity

34 Ngataringa Road, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 75a Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand

Registered & physical address used from 17 Apr 2014 to 01 May 2017

Address #2: 13 Norwood Road, Bayswater, Auckland, 0622 New Zealand

Registered & physical address used from 09 Mar 2012 to 17 Apr 2014

Address #3: 7 Takarunga Road, Devonport, Auckland New Zealand

Registered & physical address used from 15 Jan 2010 to 09 Mar 2012

Contact info
64 21024 68498
05 Mar 2019 Phone
mike.ht@htgroup.co.nz
02 Mar 2022 nzbn-reserved-invoice-email-address-purpose
mike.ht@htgroup.co.nz
05 Mar 2019 Email
www.htgroup.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hall-taylor, Michael Charles Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hall-taylor, Clare Alison Mcmurray Devonport
Auckland
0624
New Zealand
Directors

Clare Alison Mcmurray Hall-taylor - Director

Appointment date: 15 Jan 2010

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 May 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 15 Apr 2014


Michael Charles Hall-taylor - Director

Appointment date: 15 Jan 2010

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 May 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 15 Apr 2014

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