Ht Elos Limited was launched on 12 Jun 2015 and issued an NZBN of 9429041799963. This registered LTD company has been run by 9 directors: Michelle Patrice Carabine - an active director whose contract started on 12 Jun 2015,
Oliver Fenner Moorcroft - an active director whose contract started on 12 Jun 2015,
Grant Alister Harris - an active director whose contract started on 12 Jun 2015,
Katrina Rose Hulsebosch - an active director whose contract started on 12 Jun 2015,
Leone Manawa Smith Farquhar - an active director whose contract started on 19 Nov 2019.
According to BizDb's information (updated on 28 Jul 2021), this company registered 1 address: 29 Brown Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
A total of 12 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 12 shares are held by 1 entity, namely:
Brown Street Fiduciaries Limited (an entity) located at Tauranga, Tauranga postcode 3110. Ht Elos Limited was categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 12
Annual return filing month: June
Annual return last filed: 09 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Brown Street Fiduciaries Limited Shareholder NZBN: 9429033211442 |
Tauranga Tauranga 3110 New Zealand |
12 Jun 2015 - |
Ultimate Holding Company
Michelle Patrice Carabine - Director
Appointment date: 12 Jun 2015
Address: Mount Maunganui, 3116 New Zealand
Address used since 12 Jun 2015
Oliver Fenner Moorcroft - Director
Appointment date: 12 Jun 2015
Address: Papamoa, 3118 New Zealand
Address used since 13 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Jun 2015
Grant Alister Harris - Director
Appointment date: 12 Jun 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jan 2016
Katrina Rose Hulsebosch - Director
Appointment date: 12 Jun 2015
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 12 Jun 2015
Leone Manawa Smith Farquhar - Director
Appointment date: 19 Nov 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Nov 2019
Michelle Elyssa Igasan - Director
Appointment date: 07 May 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 07 May 2021
Deeanah Rosa Winders - Director (Inactive)
Appointment date: 17 May 2017
Termination date: 19 Nov 2019
Address: Tauranga, 3112 New Zealand
Address used since 17 May 2017
David John Foster - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 29 Aug 2018
Address: R D 6, Tauranga, 3176 New Zealand
Address used since 12 Jun 2015
Jessie Bethea Holtom - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 01 Mar 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Sep 2015
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