Htl Finance Limited, a registered company, was incorporated on 16 Nov 2001. 9429036703692 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Roger Ernest Vincent - an active director whose contract began on 16 Nov 2001,
Maria Elizabeth Nagels - an inactive director whose contract began on 16 Nov 2001 and was terminated on 05 Apr 2010.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Htl Finance Limited had been using 3 London Street, Hamilton as their registered address until 08 May 2017.
Former names for the company, as we managed to find at BizDb, included: from 16 Nov 2001 to 15 Nov 2019 they were called House Transporters Limited.
One entity controls all company shares (exactly 1000 shares) - Vincent, Roger Ernest - located at 3204, Rd 4, Whakamarama.
Previous addresses
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Aug 2005 to 08 May 2017
Address: Vazey Child, Vazey Child House, 3 London Street, Hamilton
Physical & registered address used from 11 Apr 2005 to 17 Aug 2005
Address: Vazey Child, Vazey Child House, 19 Worley Place, Hamilton
Physical & registered address used from 06 Mar 2002 to 11 Apr 2005
Address: C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga, Attn: M L Robertson
Registered & physical address used from 16 Nov 2001 to 06 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Vincent, Roger Ernest |
Rd 4 Whakamarama 3181 New Zealand |
16 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nagels, Maria Elizabeth |
R D 9 Te Puke New Zealand |
16 Nov 2001 - 15 Sep 2010 |
Entity | Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 Company Number: 1674500 |
Hamilton Central Hamilton 3204 New Zealand |
15 Sep 2010 - 03 Sep 2018 |
Entity | Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 Company Number: 1674500 |
Hamilton Central Hamilton 3204 New Zealand |
15 Sep 2010 - 03 Sep 2018 |
Roger Ernest Vincent - Director
Appointment date: 16 Nov 2001
Address: Rd 4, Whakamarama, 3181 New Zealand
Address used since 12 Mar 2021
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 29 Apr 2010
Maria Elizabeth Nagels - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 05 Apr 2010
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 29 Apr 2010
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