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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Robertson, Neil Douglas |
11 Manuka Street Matamata 3400 New Zealand |
02 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Robertson, Susan Heather |
11 Manuka Street Matamata 3400 New Zealand |
02 Dec 2013 - |
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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