H.t.a. Management Limited, a registered company, was launched on 12 Dec 1994. 9429038559808 is the New Zealand Business Number it was issued. "Management services nec" (business classification M696297) is how the company is classified. This company has been supervised by 2 directors: Johannes Maurer - an active director whose contract began on 12 Dec 1994,
Philippa Jane Maurer - an inactive director whose contract began on 12 Dec 1994 and was terminated on 31 Mar 2003.
Last updated on 14 Jun 2023, our data contains detailed information about 1 address: 26 Brunton Place, Glenfield, Auckland, 0629 (types include: office, physical).
H.t.a. Management Limited had been using 222 Dairy Flat Highway, Albany Village, North Shore City as their physical address until 16 Aug 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
26 Brunton Place, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Physical & registered address used from 15 Sep 2010 to 16 Aug 2013
Address #2: 222 State Highway 17, Albany Village, Auckland New Zealand
Physical & registered address used from 17 Nov 2003 to 15 Sep 2010
Address #3: 369 Parnell Road, Parnell, Auckland 1
Physical address used from 18 Nov 2001 to 18 Nov 2001
Address #4: 144 Parnell Road, Parnell, Auckland 1
Physical address used from 18 Nov 2001 to 17 Nov 2003
Address #5: 369 Parnell Road, Parnell, Auckland 1
Registered address used from 18 Nov 2001 to 17 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Birnbaum Holdings Limited Shareholder NZBN: 9429034891957 |
Glenfield Auckland 0629 New Zealand |
31 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Maurer, Johannes |
Glenfield North Shore City 0629 New Zealand |
10 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maurer, Philippa Jane |
Glenfield Auckland 10 |
10 Nov 2003 - 10 Nov 2003 |
Ultimate Holding Company
Johannes Maurer - Director
Appointment date: 12 Dec 1994
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 01 Jul 2007
Philippa Jane Maurer - Director (Inactive)
Appointment date: 12 Dec 1994
Termination date: 31 Mar 2003
Address: Glenfield, Auckland 10,
Address used since 12 Dec 1994
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