Lht Investment Limited was incorporated on 30 Jul 2012 and issued an NZ business number of 9429030569454. The registered LTD company has been managed by 1 director, named Tim Hillebrand - an active director whose contract began on 30 Jul 2012.
As stated in the BizDb database (last updated on 08 Apr 2024), the company uses 2 addresses: 416 Manuka Terrace, Twizel, 7901 (registered address),
416 Manuka Terrace, Twizel, 7901 (physical address),
416 Manuka Terrace, Twizel, 7901 (service address),
Flat 7, 6 Airborne Road, Rosedale, Auckland, 0632 (office address) among others.
Up until 23 Mar 2022, Lht Investment Limited had been using Flat 7, 6 Airborne Road, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hillebrand, Linh (an individual) located at Twizel postcode 7999.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hillebrand, Tim - located at Twizel. Lht Investment Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
Flat 7, 6 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Flat 7, 6 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 10 Aug 2016 to 23 Mar 2022
Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 18 Apr 2016 to 10 Aug 2016
Address #3: 7/6 Airborne Rd, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 10 Mar 2015 to 18 Apr 2016
Address #4: 2 Corricvale Way, Northcross, Auckland, 0632 New Zealand
Physical & registered address used from 01 Dec 2014 to 10 Mar 2015
Address #5: 20/267 Remuera Rd, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 22 Oct 2013 to 01 Dec 2014
Address #6: 2/726 Beach Rd, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 19 Mar 2013 to 22 Oct 2013
Address #7: 2/14 Higgs Rd, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 08 Oct 2012 to 19 Mar 2013
Address #8: 7/3 Kingsway Ave, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 23 Aug 2012 to 08 Oct 2012
Address #9: Flat 4, 27 Cheshire Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 30 Jul 2012 to 23 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hillebrand, Linh |
Twizel 7999 New Zealand |
30 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hillebrand, Tim |
Twizel 7999 New Zealand |
30 Jul 2012 - |
Tim Hillebrand - Director
Appointment date: 30 Jul 2012
Address: Twizel, 7999 New Zealand
Address used since 15 Mar 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 02 Aug 2016
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