Htc Limited

Htc Limited, a registered company, was started on 04 Aug 1981. 9429032125788 is the NZ business number it was issued. "Industrial machinery or equipment wholesaling nec" (business classification F341930) is how the company is classified. The company has been supervised by 7 directors: Robb Frederick William Huskinson - an active director whose contract began on 19 Mar 2003,
Murray Gutry - an active director whose contract began on 28 Nov 2017,
Grant Stapleton - an active director whose contract began on 14 Oct 2021,
Alister John Lawrence - an inactive director whose contract began on 28 Nov 2017 and was terminated on 22 Aug 2019,
Isabella Kellock Huskinson - an inactive director whose contract began on 01 Sep 1992 and was terminated on 24 Jun 2009.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 29 Andrew Baxter Drive, Mangere, Auckland, 2022 (type: registered, delivery).
Htc Limited had been using C/-Walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland as their registered address until 07 Sep 2015.
Old names for this company, as we identified at BizDb, included: from 04 Dec 2001 to 25 Mar 2014 they were called H.t.c. Specialised Tooling Limited, from 04 Aug 1981 to 04 Dec 2001 they were called Hydraulic Tool Co Limited.
A total of 2000 shares are allocated to 3 shareholders (2 groups). The first group consists of 1999 shares (99.95 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05 per cent).

Other active addresses

Address #4: 29 Andrew Baxter Drive, Mangere, Auckland, 2022 New Zealand

Registered address used from 14 Sep 2023

Principal place of activity

29 Andrew Baxter Drive, Mangere, Auckland, 2022 New Zealand

Previous addresses

Address #1: C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Registered & physical address used from 11 Oct 2010 to 07 Sep 2015

Address #2: C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Physical & registered address used from 08 Oct 2010 to 11 Oct 2010

Address #3: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Registered & physical address used from 19 Apr 2005 to 08 Oct 2010

Address #4: Level 2, Bldg 5, Central Park, 666 Great South Road, Penrose, Auckland

Registered address used from 20 Oct 1997 to 19 Apr 2005

Address #5: C./- Walthall & Associates, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Physical address used from 20 Oct 1997 to 19 Apr 2005

Address #6: Level 2, Bldg 5, Central Park, 666 Great South Road, Penrose

Physical address used from 20 Oct 1997 to 20 Oct 1997

Address #7: 40 Masefield Street, Howick, Auckland

Registered address used from 04 Feb 1994 to 20 Oct 1997

Previous Shareholders

Robb Frederick William Huskinson - Director

Appointment date: 19 Mar 2003

Murray Gutry - Director

Appointment date: 28 Nov 2017

Grant Stapleton - Director

Appointment date: 14 Oct 2021

Alister John Lawrence - Director (Inactive)

Appointment date: 28 Nov 2017

Termination date: 22 Aug 2019

Isabella Kellock Huskinson - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 24 Jun 2009

Roy Frederick Huskinson - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 24 Jun 2009

John Jeffrey Boyd - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 01 Sep 2000