Hits Holdings Limited, a registered company, was registered on 18 Jun 2008. 9429032701999 is the NZ business identifier it was issued. The company has been run by 2 directors: Lisle Antony Mcerlane - an active director whose contract began on 31 Oct 2008,
Gary James Stevens - an inactive director whose contract began on 18 Jun 2008 and was terminated on 31 Oct 2008.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Hits Holdings Limited had been using Level 3 - Pwc Centre, Cnr Ward & 109 Anglesea Streets, Hamilton as their registered address up to 29 Aug 2022.
A single entity controls all company shares (exactly 1 share) - Mcerlane, Lisle Antony - located at 1051, Westmere, Auckland.
Previous addresses
Address: Level 3 - Pwc Centre, Cnr Ward & 109 Anglesea Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Jun 2016 to 29 Aug 2022
Address: Level 20, 88 Shortland Street, Auckland New Zealand
Registered & physical address used from 18 Jun 2008 to 21 Jun 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Mcerlane, Lisle Antony |
Westmere Auckland 1022 New Zealand |
17 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vtl Group Limited (in Rec) Shareholder NZBN: 9429037933579 Company Number: 890166 |
18 Jun 2008 - 27 Jun 2010 | |
Entity | Vtl Group Limited (in Rec) Shareholder NZBN: 9429037933579 Company Number: 890166 |
18 Jun 2008 - 27 Jun 2010 |
Lisle Antony Mcerlane - Director
Appointment date: 31 Oct 2008
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Jun 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jun 2016
Gary James Stevens - Director (Inactive)
Appointment date: 18 Jun 2008
Termination date: 31 Oct 2008
Address: Takapuna, Auckland, New Zealand
Address used since 18 Jun 2008
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