Htg Limited was launched on 15 Jan 2010 and issued a New Zealand Business Number of 9429031699983. This registered LTD company has been supervised by 2 directors: Clare Alison Mcmurray Hall-Taylor - an active director whose contract began on 15 Jan 2010,
Michael Charles Hall-Taylor - an active director whose contract began on 15 Jan 2010.
According to BizDb's data (updated on 15 Mar 2024), the company registered 1 address: 34 Ngataringa Road, Devonport, Auckland, 0624 (types include: postal, office).
Up to 01 May 2017, Htg Limited had been using 75A Stanley Point Road, Stanley Point, Auckland as their registered address.
BizDb found other names for the company: from 15 Jan 2010 to 13 Feb 2014 they were called Htc Sportsworld Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hall-Taylor, Michael Charles (an individual) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hall-Taylor, Clare Alison Mcmurray - located at Devonport, Auckland. Htg Limited was categorised as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
34 Ngataringa Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 75a Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand
Registered & physical address used from 17 Apr 2014 to 01 May 2017
Address #2: 13 Norwood Road, Bayswater, Auckland, 0622 New Zealand
Registered & physical address used from 09 Mar 2012 to 17 Apr 2014
Address #3: 7 Takarunga Road, Devonport, Auckland New Zealand
Registered & physical address used from 15 Jan 2010 to 09 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hall-taylor, Michael Charles |
Devonport Auckland 0624 New Zealand |
15 Jan 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hall-taylor, Clare Alison Mcmurray |
Devonport Auckland 0624 New Zealand |
15 Jan 2010 - |
Clare Alison Mcmurray Hall-taylor - Director
Appointment date: 15 Jan 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 May 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 15 Apr 2014
Michael Charles Hall-taylor - Director
Appointment date: 15 Jan 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 May 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 15 Apr 2014
Component Limited
2a Wesley Street
Manic Media Limited
1 Regent Street
Cassidy Build Group Limited
3 Regent Street
Chocolate Frog Limited
3 Regent Street
One Lovely Day Limited
30 Aramoana Avenue
Armstrong Insurance Advisers Limited
49 Ngataringa Road
Headlight Limited
49 Hanlon Crescent
High Tide Limited
Flat 3, 12 Aramoana Avenue
Mc Communications Limited
2/7 Everest Street
The Department Of Marketing Limited
13a Hanlon Crescent
Young Communications Limited
26 Ascot Ave
Zeal Solutions Limited
1a Bellcroft Place