Hvar Investments Limited, a registered company, was registered on 27 Aug 2002. 9429036352562 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Eric Roy Thompson - an active director whose contract started on 27 Aug 2002,
Leyna Thompson - an active director whose contract started on 23 Mar 2009,
Vincent Jacobus Van Kuyk - an inactive director whose contract started on 27 Aug 2002 and was terminated on 04 Jul 2003.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 245 Te Puna Road, Rd6, Tauranga, 3176 (category: registered, physical).
Hvar Investments Limited had been using 50 Bell Street, Judea, Tauranga as their registered address until 30 Nov 2016.
Former names used by this company, as we found at BizDb, included: from 27 Aug 2002 to 24 Mar 2009 they were named Elite Installations Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
245 Te Puna Road, Rd6, Tauranga, 3176 New Zealand
Previous addresses
Address: 50 Bell Street, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Dec 2015 to 30 Nov 2016
Address: 33 Siemonek Rise, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Dec 2013 to 02 Dec 2015
Address: 50 Bell St, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Oct 2011 to 12 Dec 2013
Address: 46 Allum St, Kohimarama, Auckland New Zealand
Registered & physical address used from 30 Oct 2009 to 20 Oct 2011
Address: 50 Bell St, Judea, Tauranga
Registered & physical address used from 18 Oct 2006 to 30 Oct 2009
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Physical & registered address used from 27 Aug 2002 to 18 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thompson, Eric Roy |
Rd6 Tauranga 3176 New Zealand |
27 Aug 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thompson, Leyna Janelle |
Rd 6 Tauranga 3176 New Zealand |
30 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Kuyk, Vincent Jacobus |
West Harbour Auckland |
28 Nov 2003 - 28 Nov 2003 |
Eric Roy Thompson - Director
Appointment date: 27 Aug 2002
Address: Rd6, Tauranga, 3176 New Zealand
Address used since 22 Nov 2016
Leyna Thompson - Director
Appointment date: 23 Mar 2009
Address: Rd6, Tauranga, 3176 New Zealand
Address used since 22 Nov 2016
Vincent Jacobus Van Kuyk - Director (Inactive)
Appointment date: 27 Aug 2002
Termination date: 04 Jul 2003
Address: West Harbour, Auckland,
Address used since 27 Aug 2002
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