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Hl Communications Nz Limited

Type: NZ Limited Company (Ltd)
9429032474695
NZBN
2191241
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663970
Industry classification code
Television Hiring
Industry classification description
Current address
Ground Floor, Suite 2
27 Gillies Ave,
Newmarket, Auckland 1149
New Zealand
Registered & physical & service address used since 17 Oct 2012
P O Box 281
Warkworth
Auckland 0941
New Zealand
Postal address used since 14 Nov 2019
Ground Floor, Suite 2
27 Gillies Ave,
Newmarket, Auckland 1149
New Zealand
Office address used since 14 Nov 2019

Hl Communications Nz Limited, a registered company, was incorporated on 09 Dec 2008. 9429032474695 is the NZ business number it was issued. "Television hiring" (business classification L663970) is how the company was classified. The company has been managed by 2 directors: Pieter Jacobus Van Der Sleesen - an active director whose contract began on 09 Dec 2008,
George Malcolm Imlach - an active director whose contract began on 09 Dec 2008.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: P O Box 281, Warkworth, Auckland, 0941 (category: postal, office).
Hl Communications Nz Limited had been using Bella Consultants Ltd, Level 1, Suite 5, 27 Gillies Ave, Newmarket, Auckland, 1149 as their physical address up until 17 Oct 2012.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

Ground Floor, Suite 2, 27 Gillies Ave,, Newmarket, Auckland, 1149 New Zealand


Previous addresses

Address #1: Bella Consultants Ltd, Level 1, Suite 5, 27 Gillies Ave, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 17 Jun 2010 to 17 Oct 2012

Address #2: Level 2 130 -138 St Georges Bay Road, Parnell, Auckland 1052

Physical & registered address used from 09 Dec 2008 to 17 Jun 2010

Contact info
64 21 439701
27 Nov 2018 Phone
george.m@hoscom.co.nz
14 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Hospital Media Systems Limited
Shareholder NZBN: 9429040833422
Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 5000
Other (Other) Linkvue Communications Pty Ltd Croydon
Nsw 2132, Australia
Directors

Pieter Jacobus Van Der Sleesen - Director

Appointment date: 09 Dec 2008

ASIC Name: Linkvue Communications Pty. Ltd.

Address: Croydon, Nsw 2132, 2132 Australia

Address used since 09 Dec 2008

Address: Croydon, New South Wales, 2132 Australia


George Malcolm Imlach - Director

Appointment date: 09 Dec 2008

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 24 Nov 2016

Nearby companies

Whenuapai Drop Zone Limited
Suite G3, 27 Gillies Avenue

Sandman Lodge Auckland Limited
Suite 203, 27 Gillies Avenue

Pinnacle Life Custodial Services Limited
Level 2, Gillies Avenue Office Park

Pinnacle Life Limited
Level 2, Gillies Avenue Office Park

Natural Source New Zealand Limited
Suite G1, 27 Gillies Avenue

Travoliday Limited
Suite G3, 27 Gillies Avenue

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