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Ht Nominees Limited

Type: NZ Limited Company (Ltd)
9429030939660
NZBN
3560491
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
34 Roberta Avenue
Glendowie
Auckland 1071
New Zealand
Physical & service & registered address used since 13 Jul 2015
34 Roberta Avenue
Glendowie
Auckland 1071
New Zealand
Office & delivery & postal address used since 03 Jul 2019

Ht Nominees Limited was incorporated on 21 Sep 2011 and issued an NZ business number of 9429030939660. This registered LTD company has been run by 2 directors: Arnon Baruch Haver - an active director whose contract began on 21 Sep 2011,
Esther Sharon Haver - an active director whose contract began on 21 Sep 2011.
As stated in our database (updated on 26 Feb 2024), the company uses 1 address: 34 Roberta Avenue, Glendowie, Auckland, 1071 (type: office, delivery).
Until 13 Jul 2015, Ht Nominees Limited had been using C/- Jonathan Rose Limited, Accountants, 32 Arney Road, Remuera, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Haver, Arnon Baruch (a director) located at Glendowie, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Haver, Esther Sharon - located at Glendowie, Auckland. Ht Nominees Limited is categorised as "Security system installation" (ANZSIC E323430).

Addresses

Principal place of activity

34 Roberta Avenue, Glendowie, Auckland, 1071 New Zealand


Previous address

Address #1: C/- Jonathan Rose Limited, Accountants, 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 21 Sep 2011 to 13 Jul 2015

Contact info
64 274 9744872
03 Jul 2019 Phone
esther@defsec.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Haver, Arnon Baruch Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Haver, Esther Sharon Glendowie
Auckland
1071
New Zealand
Directors

Arnon Baruch Haver - Director

Appointment date: 21 Sep 2011

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 Oct 2011


Esther Sharon Haver - Director

Appointment date: 21 Sep 2011

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 Oct 2011

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