Ht2 Limited, a removed company, was incorporated on 27 Oct 2011. 9429030926943 is the business number it was issued. "Public order and safety services nec" (business classification O771920) is how the company has been classified. The company has been run by 2 directors: Wade Lance Harrison - an active director whose contract started on 27 Oct 2011,
Julia Remonde Harrison - an inactive director whose contract started on 27 Oct 2011 and was terminated on 06 Oct 2021.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 48 Sandspit Road, Cockle Bay, Auckland, 2014 (types include: physical, service).
Ht2 Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 15 Feb 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Harrison, Wade Lance (a director) located at Howick, Auckland postcode 2014,
Harrison, Julia Remonde (an individual) located at Cockle Bay, Auckland postcode 2014,
Julia Harrison (a director) located at Cockle Bay, Auckland postcode 2014.
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 22 Dec 2015 to 15 Feb 2019
Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 22 Dec 2015 to 22 Feb 2019
Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 27 Oct 2011 to 22 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Harrison, Wade Lance |
Howick Auckland 2014 New Zealand |
27 Oct 2011 - |
| Individual | Harrison, Julia Remonde |
Cockle Bay Auckland 2014 New Zealand |
27 Oct 2011 - |
| Director | Julia Remonde Harrison |
Cockle Bay Auckland 2014 New Zealand |
27 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Botany Trustees (2012) Limited Shareholder NZBN: 9429030783133 Company Number: 3730818 |
04 Dec 2013 - 23 Jun 2017 | |
| Entity | Botany Trustees (2012) Limited Shareholder NZBN: 9429030783133 Company Number: 3730818 |
04 Dec 2013 - 23 Jun 2017 |
Wade Lance Harrison - Director
Appointment date: 27 Oct 2011
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Oct 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 30 Oct 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 13 Dec 2012
Julia Remonde Harrison - Director (Inactive)
Appointment date: 27 Oct 2011
Termination date: 06 Oct 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 30 Oct 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 13 Dec 2012
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