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Htl Finance Limited

Type: NZ Limited Company (Ltd)
9429036703692
NZBN
1174418
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 08 May 2017

Htl Finance Limited, a registered company, was incorporated on 16 Nov 2001. 9429036703692 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Roger Ernest Vincent - an active director whose contract began on 16 Nov 2001,
Maria Elizabeth Nagels - an inactive director whose contract began on 16 Nov 2001 and was terminated on 05 Apr 2010.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Htl Finance Limited had been using 3 London Street, Hamilton as their registered address until 08 May 2017.
Former names for the company, as we managed to find at BizDb, included: from 16 Nov 2001 to 15 Nov 2019 they were called House Transporters Limited.
One entity controls all company shares (exactly 1000 shares) - Vincent, Roger Ernest - located at 3204, Rd 4, Whakamarama.

Addresses

Previous addresses

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Aug 2005 to 08 May 2017

Address: Vazey Child, Vazey Child House, 3 London Street, Hamilton

Physical & registered address used from 11 Apr 2005 to 17 Aug 2005

Address: Vazey Child, Vazey Child House, 19 Worley Place, Hamilton

Physical & registered address used from 06 Mar 2002 to 11 Apr 2005

Address: C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga, Attn: M L Robertson

Registered & physical address used from 16 Nov 2001 to 06 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Vincent, Roger Ernest Rd 4
Whakamarama
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nagels, Maria Elizabeth R D 9
Te Puke

New Zealand
Entity Vazey Child Trustees Limited
Shareholder NZBN: 9429034615409
Company Number: 1674500
Hamilton Central
Hamilton
3204
New Zealand
Entity Vazey Child Trustees Limited
Shareholder NZBN: 9429034615409
Company Number: 1674500
Hamilton Central
Hamilton
3204
New Zealand
Directors

Roger Ernest Vincent - Director

Appointment date: 16 Nov 2001

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 12 Mar 2021

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 29 Apr 2010


Maria Elizabeth Nagels - Director (Inactive)

Appointment date: 16 Nov 2001

Termination date: 05 Apr 2010

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 29 Apr 2010

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