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Hizet Holdings Limited

Type: NZ Limited Company (Ltd)
9429042077855
NZBN
5851124
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
25 Bute Road
Browns Bay
Auckland 0630
New Zealand
Physical address used since 22 Apr 2022
27b Kinleith Way, Albany
Browns Bay
Albany 0632
New Zealand
Registered & service address used since 13 Jun 2024

Hizet Holdings Limited was registered on 20 Nov 2015 and issued an NZ business identifier of 9429042077855. This registered LTD company has been managed by 2 directors: Ingrid Jane Braddock - an active director whose contract began on 20 Nov 2015,
Hayden Langley Braddock - an active director whose contract began on 20 Nov 2015.
As stated in BizDb's data (updated on 06 Jun 2025), this company uses 2 addresses: 27B Kinleith Way, Albany, Browns Bay, Albany, 0632 (registered address),
27B Kinleith Way, Albany, Browns Bay, Albany, 0632 (service address),
25 Bute Road, Browns Bay, Auckland, 0630 (physical address).
Up until 13 Jun 2024, Hizet Holdings Limited had been using 25 Bute Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ah Trustees (Zeebed) Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. Hizet Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address #1: 25 Bute Road, Browns Bay, Auckland, 0630 New Zealand

Registered & service address used from 22 Apr 2022 to 13 Jun 2024

Address #2: 39a Deep Creek Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 14 Feb 2020 to 22 Apr 2022

Address #3: 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Nov 2015 to 14 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ah Trustees (zeebed) Limited
Shareholder NZBN: 9429042071389
23-29 Albert Street
Auckland
1010
New Zealand
Directors

Ingrid Jane Braddock - Director

Appointment date: 20 Nov 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Jun 2024

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 20 Nov 2015


Hayden Langley Braddock - Director

Appointment date: 20 Nov 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 20 Nov 2015

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