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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Hospital Media Systems Limited Shareholder NZBN: 9429040833422 |
Rd 5 Warkworth 0985 New Zealand |
09 Dec 2008 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Other (Other) | Linkvue Communications Pty Ltd |
Croydon Nsw 2132, Australia |
09 Dec 2008 - |
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
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