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Hct Limited

Type: NZ Limited Company (Ltd)
9429034188620
NZBN
1799648
Company Number
Registered
Company Status
093438833
GST Number
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
46 Thornbury Crescent
East Tamaki Heights
Auckland 2016
New Zealand
Other address (Address For Share Register) used since 07 Jul 2016
3 Huke Lane
Takanini
Takanini 2112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jul 2018
3 Huke Lane
Takanini
Takanini 2112
New Zealand
Registered & physical & service address used since 24 Aug 2018

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).

Addresses

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

Contact info
64 21 711116
Phone
goldridge@orcon.net.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 50
Individual Van Der Merwe, Weun Takanini
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldridge, Jennifer June Takanini
Takanini
2112
New Zealand
Individual Van Der Merwe, Jennifer June Takanini
Takanini
2112
New Zealand
Individual Van Der Merwe, Adriaan East Tamaki
Auckland
2016
New Zealand
Directors

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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