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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Urquhart, Timothy Robert |
Strada Ing. G.caccia 4 Morcote 6922 Switzerland |
17 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keen, Leon Carl |
Zurich 8044 Switzerland |
17 Jun 2015 - 13 Mar 2018 |
Director | Leon Carl Keen |
Zurich 8044 Switzerland |
17 Jun 2015 - 13 Mar 2018 |
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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