Hct Limited was incorporated on 20 Apr 2006 and issued an NZBN of 9429034188620. This registered LTD company has been managed by 3 directors: Weun Van Der Merwe - an active director whose contract started on 06 Nov 2023,
Jennifer June Goldridge - an inactive director whose contract started on 19 May 2006 and was terminated on 07 Nov 2023,
Adriaan Van Der Merwe - an inactive director whose contract started on 20 Apr 2006 and was terminated on 29 Aug 2015.
According to our information (updated on 17 Apr 2024), the company registered 3 addresses: 3 Huke Lane, Takanini, Takanini, 2112 (registered address),
3 Huke Lane, Takanini, Takanini, 2112 (physical address),
3 Huke Lane, Takanini, Takanini, 2112 (service address),
3 Huke Lane, Takanini, Takanini, 2112 (other address) among others.
Up until 24 Aug 2018, Hct Limited had been using 46 Thornbury Crescent, East Tamaki Heights, Auckland as their registered address.
BizDb found previous names for the company: from 20 Apr 2006 to 04 Jul 2013 they were called Van's Mobile Workshop Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Van Der Merwe, Weun (an individual) located at Takanini, Takanini postcode 2112. Hct Limited was categorised as "Accounting service" (ANZSIC M693220).
Principal place of activity
3 Huke Lane, Takanini, Takanini, 2112 New Zealand
Previous addresses
Address #1: 46 Thornbury Crescent, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 15 Jul 2016 to 24 Aug 2018
Address #2: 71b Vincent Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 13 Jul 2015 to 15 Jul 2016
Address #3: 2/47 Vincent Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 08 Jul 2013 to 13 Jul 2015
Address #4: 2' Vincent Street, Howick, Auckland New Zealand
Registered & physical address used from 20 Apr 2006 to 08 Jul 2013
Address #5: 2/47 Vincent Street, Howick, Auckland New Zealand
Registered & physical address used from 20 Apr 2006 to 08 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Van Der Merwe, Weun |
Takanini Takanini 2112 New Zealand |
06 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goldridge, Jennifer June |
Takanini Takanini 2112 New Zealand |
09 Jul 2023 - 06 Nov 2023 |
Individual | Van Der Merwe, Jennifer June |
Takanini Takanini 2112 New Zealand |
28 Mar 2008 - 09 Jul 2023 |
Individual | Van Der Merwe, Adriaan |
East Tamaki Auckland 2016 New Zealand |
20 Apr 2006 - 07 Jul 2016 |
Weun Van Der Merwe - Director
Appointment date: 06 Nov 2023
Address: Takanini, Takanini, 2112 New Zealand
Address used since 06 Nov 2023
Jennifer June Goldridge - Director (Inactive)
Appointment date: 19 May 2006
Termination date: 07 Nov 2023
Address: Takanini, Takanini, 2112 New Zealand
Address used since 31 Jul 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 29 Apr 2016
Adriaan Van Der Merwe - Director (Inactive)
Appointment date: 20 Apr 2006
Termination date: 29 Aug 2015
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 29 Aug 2014
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