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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Mcgregor, Helen Tiffany |
Henderson Auckland 0612 New Zealand |
20 Aug 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcgregor, Ian Speed |
Henderson Auckland 0612 New Zealand |
20 Aug 2014 - |
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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