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Htism Properties Limited

Type: NZ Limited Company (Ltd)
9429041372272
NZBN
5427562
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6 Stroud Place
Henderson
Auckland 0612
New Zealand
Service & physical address used since 16 Jul 2019
6 Stroud Place
Henderson
Auckland 0612
New Zealand
Registered address used since 20 Jul 2020

Htism Properties Limited was started on 20 Aug 2014 and issued an NZBN of 9429041372272. The registered LTD company has been managed by 2 directors: Helen Tiffany Mcgregor - an active director whose contract started on 20 Aug 2014,
Ian Speed Mcgregor - an active director whose contract started on 20 Aug 2014.
As stated in our information (last updated on 21 Feb 2024), the company registered 1 address: 6 Stroud Place, Henderson, Auckland, 0612 (category: registered, physical).
Until 20 Jul 2020, Htism Properties Limited had been using Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Mcgregor, Helen Tiffany (a director) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcgregor, Ian Speed - located at Henderson, Auckland. Htism Properties Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2019 to 20 Jul 2020

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 20 Aug 2014 to 16 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Mcgregor, Helen Tiffany Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcgregor, Ian Speed Henderson
Auckland
0612
New Zealand
Directors

Helen Tiffany Mcgregor - Director

Appointment date: 20 Aug 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Aug 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 17 Jul 2018


Ian Speed Mcgregor - Director

Appointment date: 20 Aug 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 17 Jul 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Aug 2014

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