Ht Property Maintenance Limited

Ht Property Maintenance Limited, a registered company, was registered on 23 Jan 1987. 9429039724922 is the business number it was issued. This company has been run by 5 directors: David Charles Tuke - an active director whose contract began on 23 Jan 1987,
David John Spencer - an inactive director whose contract began on 22 Oct 1993 and was terminated on 14 Mar 2012,
Shona Elizabeth Tuke - an inactive director whose contract began on 23 Jan 1987 and was terminated on 10 Jun 2011,
Paul David Mcfadzien - an inactive director whose contract began on 07 Sep 1999 and was terminated on 18 Sep 2008,
Duncan Veasey Mitchell - an inactive director whose contract began on 20 Aug 1993 and was terminated on 17 Aug 1999.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Ht Property Maintenance Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 23 Apr 2021.
Previous names used by this company, as we found at BizDb, included: from 30 Sep 2004 to 06 Oct 2020 they were named Hughes & Tuke Holdings Limited, from 25 Jan 1990 to 30 Sep 2004 they were named Hughes & Tuke Developments Limited and from 23 Jan 1987 to 25 Jan 1990 they were named Tuke Properties Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9%).

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Feb 2017 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 20 Mar 2013 to 03 Feb 2017

Address: C/-hayes Knight, Chartered Accountants, Level 1, 5 William Laurie Place, Albany New Zealand

Physical & registered address used from 18 Apr 2008 to 20 Mar 2013

Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 20 Mar 2008 to 18 Apr 2008

Address: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany

Physical address used from 20 Nov 2001 to 20 Mar 2008

Address: C/-dv Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany

Registered address used from 20 Nov 2001 to 20 Mar 2008

Address: C/-dv Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany

Physical address used from 20 Nov 2001 to 20 Nov 2001

Address: 1 Nile Road, Takapuna

Registered address used from 04 Aug 1997 to 20 Nov 2001

Address: Unit D, 42 Tawa Drive, Albany, Auckland

Physical address used from 04 Aug 1997 to 20 Nov 2001

Previous Shareholders

David Charles Tuke - Director

Appointment date: 23 Jan 1987

David John Spencer - Director (Inactive)

Appointment date: 22 Oct 1993

Termination date: 14 Mar 2012

Shona Elizabeth Tuke - Director (Inactive)

Appointment date: 23 Jan 1987

Termination date: 10 Jun 2011

Paul David Mcfadzien - Director (Inactive)

Appointment date: 07 Sep 1999

Termination date: 18 Sep 2008

Duncan Veasey Mitchell - Director (Inactive)

Appointment date: 20 Aug 1993

Termination date: 17 Aug 1999