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Hlt Limited

Type: NZ Limited Company (Ltd)
9429041010525
NZBN
4816400
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Unit 61 Parkside Villas
11 Manuka Street
Matamata 3400
New Zealand
Registered & physical & service address used since 02 Feb 2022

Hlt Limited, a registered company, was incorporated on 02 Dec 2013. 9429041010525 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is classified. This company has been supervised by 2 directors: Neil Douglas Robertson - an active director whose contract began on 02 Dec 2013,
Susan Heather Robertson - an active director whose contract began on 02 Dec 2013.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Unit 61 Parkside Villas, 11 Manuka Street, Matamata, 3400 (type: registered, physical).
Hlt Limited had been using 41 Lewisham Street, Highland Park, Auckland as their registered address until 02 Feb 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 41 Lewisham Street, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 02 Nov 2021 to 02 Feb 2022

Address: 95 Gosford Drive, Botany Downs, Auckland, 2010 New Zealand

Physical & registered address used from 02 Dec 2013 to 02 Nov 2021

Contact info
64 9 5354256
Phone
robertson.gosford@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Robertson, Neil Douglas 11 Manuka Street
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Robertson, Susan Heather 11 Manuka Street
Matamata
3400
New Zealand
Directors

Neil Douglas Robertson - Director

Appointment date: 02 Dec 2013

Address: 11 Manuka Street, Matamata, 3400 New Zealand

Address used since 25 Jan 2022

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 25 Oct 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 02 Dec 2013


Susan Heather Robertson - Director

Appointment date: 02 Dec 2013

Address: 11 Manuka Street, Matamata, 3400 New Zealand

Address used since 25 Jan 2022

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 25 Oct 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 02 Dec 2013

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