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Hlt Investments Limited

Type: NZ Limited Company (Ltd)
9429038566882
NZBN
657272
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
1/197 Muritai Road
Eastbourne
Lower Hutt 5013
New Zealand
Physical & registered & service address used since 15 Feb 2016

Hlt Investments Limited, a registered company, was started on 18 Sep 1995. 9429038566882 is the business number it was issued. "Forestry" (business classification A030120) is how the company was categorised. This company has been supervised by 4 directors: Jeffrey Bruce Harris - an active director whose contract started on 18 Sep 1995,
David Andrew Hulston - an active director whose contract started on 18 Sep 1995,
Gregory Bruce Trask - an inactive director whose contract started on 18 Sep 1995 and was terminated on 09 Sep 2009,
Jason Graig Lemmon - an inactive director whose contract started on 18 Sep 1995 and was terminated on 21 Mar 2007.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 1/197 Muritai Road, Eastbourne, Lower Hutt, 5013 (type: physical, registered).
Hlt Investments Limited had been using 256 Muritai Road, Eastbourne, Lower Hutt as their physical address until 15 Feb 2016.
A total of 1000 shares are allocated to 5 shareholders (2 groups). The first group consists of 250 shares (25 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 750 shares (75 per cent).

Addresses

Previous addresses

Address: 256 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand

Physical & registered address used from 04 Mar 2004 to 15 Feb 2016

Address: 35 Pretoria Street, Lower Hutt

Registered address used from 30 Apr 1998 to 04 Mar 2004

Address: 35 Pretoria Street, Lower Hutt

Physical address used from 30 Apr 1998 to 30 Apr 1998

Address: 2/14 Pitoitoi Road, Days Bay, Lower Hutt

Physical address used from 30 Apr 1998 to 04 Mar 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Gruschow, Kathleen Hiro Eastbourne
Lower Hutt
5013
New Zealand
Individual Hayden, Eveleen May Thorndon
Wellington
6011
New Zealand
Individual Hulston, David A Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Harris, Jeffrey Bruce Ngaio
Wellington

New Zealand
Individual Hay, Matthew Charles Ngaio
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hulston, John R Eastbourne
Lower Hutt
5013
New Zealand
Individual Lemmon, Jason Craig Woburn
Lower Hutt
Individual Harris, Jeffrey Bruce Ngaio
Wellington
Individual Trask, Gregory Bruce Lower Hutt
Individual Purcell, Charles Andrea Ngaio
Wellington

New Zealand
Directors

Jeffrey Bruce Harris - Director

Appointment date: 18 Sep 1995

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 26 Feb 2010


David Andrew Hulston - Director

Appointment date: 18 Sep 1995

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 04 Feb 2016


Gregory Bruce Trask - Director (Inactive)

Appointment date: 18 Sep 1995

Termination date: 09 Sep 2009

Address: Lower Hutt, 5010 New Zealand

Address used since 18 Sep 1995


Jason Graig Lemmon - Director (Inactive)

Appointment date: 18 Sep 1995

Termination date: 21 Mar 2007

Address: Woburn, Lower Hutt,

Address used since 26 Feb 2004

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