Htsl (The Incredibles Family Trust) Limited, a registered company, was launched on 17 Oct 2016. 9429043377879 is the NZ business number it was issued. "Legal service" (business classification M693130) is how the company has been categorised. The company has been supervised by 8 directors: Brian Norman Carter - an active director whose contract began on 17 Oct 2016,
Angela Annette Marie Kershaw - an active director whose contract began on 17 Oct 2016,
Judith Lorraine Wilson - an active director whose contract began on 24 Sep 2017,
Lisa Maria Ebbers - an active director whose contract began on 01 Apr 2022,
Michael Peter O'hagan - an active director whose contract began on 01 Apr 2022.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Htsl (The Incredibles Family Trust) Limited had been using Niederer Plaza, The Strand, Whakatane, Whakatane as their registered address until 18 Sep 2019.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the next share allotment (25 shares 25%) made up of 2 entities.
Previous address
Address: Niederer Plaza, The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 17 Oct 2016 to 18 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | O'hagan, Michael Peter |
Whakatane Whakatane 3120 New Zealand |
05 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Kershaw, Angela Annette Marie |
Ohope Ohope 3121 New Zealand |
17 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
17 Oct 2016 - |
| Director | Stephen Richard Franklin |
Ohope Ohope 3121 New Zealand |
17 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Wilson, Judith Lorraine |
Whakatane Whakatane 3120 New Zealand |
26 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
17 Oct 2016 - 05 Sep 2023 |
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
17 Oct 2016 - 26 Sep 2017 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
17 Oct 2016 - 26 Sep 2017 |
Brian Norman Carter - Director
Appointment date: 17 Oct 2016
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 Oct 2016
Angela Annette Marie Kershaw - Director
Appointment date: 17 Oct 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 May 2017
Judith Lorraine Wilson - Director
Appointment date: 24 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Dec 2018
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 24 Sep 2017
Lisa Maria Ebbers - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Taneatua, 3191 New Zealand
Address used since 01 Apr 2022
Michael Peter O'hagan - Director
Appointment date: 01 Apr 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Apr 2022
Steven John Stebbings - Director
Appointment date: 17 Jun 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 Jun 2022
William Hugh Jones - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 17 Oct 2016
Stephen Richard Franklin - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 17 Oct 2016
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