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Hlss Nominees Limited

Type: NZ Limited Company (Ltd)
9429041796856
NZBN
5723809
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
Level 8 Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Dec 2016

Hlss Nominees Limited was started on 17 Jun 2015 and issued a number of 9429041796856. The registered LTD company has been run by 4 directors: Roger John Thompson - an active director whose contract began on 17 Jun 2015,
Nicolaas James Den Heijer - an active director whose contract began on 17 Jun 2015,
Timothy Robert Urquhart - an active director whose contract began on 17 Jun 2015,
Leon Carl Keen - an inactive director whose contract began on 17 Jun 2015 and was terminated on 14 Aug 2017.
According to our database (last updated on 09 Feb 2024), this company filed 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (types include: physical, registered).
Up until 06 Dec 2016, Hlss Nominees Limited had been using Level 13 Dla Piper Tower, 205 Queen Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Urquhart, Timothy Robert (a director) located at Strada Ing. G.caccia 4, Morcote postcode 6922. Hlss Nominees Limited has been classified as "Nominee service" (business classification K641935).

Addresses

Previous address

Address: Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jun 2015 to 06 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Urquhart, Timothy Robert Strada Ing. G.caccia 4
Morcote
6922
Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keen, Leon Carl Zurich
8044
Switzerland
Director Leon Carl Keen Zurich
8044
Switzerland
Directors

Roger John Thompson - Director

Appointment date: 17 Jun 2015

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 27 Aug 2018

Address: Auckland, 1010 New Zealand

Address used since 28 Nov 2016


Nicolaas James Den Heijer - Director

Appointment date: 17 Jun 2015

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 23 Jul 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 05 Jul 2016


Timothy Robert Urquhart - Director

Appointment date: 17 Jun 2015

Address: Morcote, 6922 Switzerland

Address used since 03 Apr 2023

Address: Lachen, 8853 Switzerland

Address used since 17 Jun 2015


Leon Carl Keen - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 14 Aug 2017

Address: Zurich, 8044 Switzerland

Address used since 01 Apr 2017

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