Shortcuts

Hft Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429032747775
NZBN
2131216
Company Number
Registered
Company Status
Current address
919 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 01 Nov 2022

Hft Corporate Trustee Limited was registered on 12 May 2008 and issued an NZ business identifier of 9429032747775. This registered LTD company has been managed by 3 directors: Anett Pilz - an active director whose contract started on 31 Mar 2009,
Udo Peter Dieter Heurich - an active director whose contract started on 31 Mar 2009,
Peter Hahn - an inactive director whose contract started on 12 May 2008 and was terminated on 03 Apr 2009.
According to BizDb's data (updated on 18 Mar 2024), the company uses 1 address: 919 Cameron Road, Gate Pa, Tauranga, 3112 (category: registered, physical).
Up to 01 Nov 2022, Hft Corporate Trustee Limited had been using Level 1, 120 Eleventh Avenue, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Pilz, Anett (an individual) located at Whakamarama postcode 3181,
Heurich, Udo Peter Dieter (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address: Level 1, 120 Eleventh Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 21 Nov 2019 to 01 Nov 2022

Address: 41 Monmouth Street, Tauranga, 3110 New Zealand

Physical & registered address used from 28 Nov 2016 to 21 Nov 2019

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Nov 2015 to 28 Nov 2016

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 15 Jul 2010 to 10 Nov 2015

Address: C/-tyler Legal, Level 4, 22 Panama Street, Wellington New Zealand

Physical & registered address used from 21 Apr 2009 to 15 Jul 2010

Address: 197 Stewart Road, Apata, Bay Of Plenty 3178

Registered & physical address used from 07 Apr 2009 to 21 Apr 2009

Address: C/-tyler Legal, Level 4, 22 Panama Street, Wellington

Registered & physical address used from 12 May 2008 to 07 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pilz, Anett Whakamarama
3181
New Zealand
Individual Heurich, Udo Peter Dieter Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hahn, Peter Eastbourne
Wellington
Directors

Anett Pilz - Director

Appointment date: 31 Mar 2009

Address: Whakamarama, 3181 New Zealand

Address used since 01 Oct 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Nov 2013


Udo Peter Dieter Heurich - Director

Appointment date: 31 Mar 2009

Address: Whakamarama, 3181 New Zealand

Address used since 01 Oct 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Nov 2013


Peter Hahn - Director (Inactive)

Appointment date: 12 May 2008

Termination date: 03 Apr 2009

Address: Eastbourne, Wellington, New Zealand

Address used since 12 May 2008

Nearby companies