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Ht Properties (auckland) Limited

Type: NZ Limited Company (Ltd)
9429042080442
NZBN
5852271
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
14 Pelargonium Tce
Manukau Heights
Auckland 2105
New Zealand
Registered & physical & service address used since 23 Nov 2015

Ht Properties (Auckland) Limited was launched on 23 Nov 2015 and issued a business number of 9429042080442. The registered LTD company has been run by 3 directors: Holmes Tuinukuafe - an active director whose contract began on 23 Nov 2015,
Alvina Margaret Tuinukuafe - an active director whose contract began on 02 Feb 2018,
Tania Tuinukuafe - an inactive director whose contract began on 23 Nov 2015 and was terminated on 02 Feb 2018.
According to BizDb's information (last updated on 29 Mar 2024), the company uses 1 address: 14 Pelargonium Tce, Manukau Heights, Auckland, 2105 (type: physical, service).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Tuinukuafe, Holmes (a director) located at Somerville, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Tuinukuafe, Alvina Margaret - located at Somerville, Auckland. Ht Properties (Auckland) Limited is classified as "Property - non-residential - renting or leasing" (business classification L671240).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Tuinukuafe, Holmes Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tuinukuafe, Alvina Margaret Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tuinukuafe, Tania Somerville
Auckland
2014
New Zealand
Director Tania Tuinukuafe Somerville
Auckland
2014
New Zealand
Directors

Holmes Tuinukuafe - Director

Appointment date: 23 Nov 2015

Address: Somerville, Auckland, 2014 New Zealand

Address used since 23 Nov 2015


Alvina Margaret Tuinukuafe - Director

Appointment date: 02 Feb 2018

Address: Somerville, Auckland, 2014 New Zealand

Address used since 02 Feb 2018


Tania Tuinukuafe - Director (Inactive)

Appointment date: 23 Nov 2015

Termination date: 02 Feb 2018

Address: Somerville, Auckland, 2014 New Zealand

Address used since 23 Nov 2015

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