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H T Imports Limited

Type: NZ Limited Company (Ltd)
9429030948242
NZBN
3549591
Company Number
Removed
Company Status
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
61-63 St Lukes Road
Mt Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 01 Oct 2021

H T Imports Limited was incorporated on 29 Sep 2011 and issued a New Zealand Business Number of 9429030948242. The removed LTD company has been run by 2 directors: Paul Keith Halliwell - an active director whose contract started on 29 Sep 2011,
Brian David Roycroft - an inactive director whose contract started on 29 Sep 2011 and was terminated on 31 Mar 2016.
According to our data (last updated on 04 Apr 2024), this company registered 1 address: 61-63 St Lukes Road, Mt Albert, Auckland, 1025 (type: registered, physical).
Up until 01 Oct 2021, H T Imports Limited had been using 72 Access Road, Kumeu, Kumeu as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Halliwell, Paul Keith (a director) located at Mount Eden, Auckland postcode 1024. H T Imports Limited is categorised as "Electronic goods retailing nec" (business classification G422930).

Addresses

Previous addresses

Address: 72 Access Road, Kumeu, Kumeu, 0810 New Zealand

Physical & registered address used from 02 Jun 2016 to 01 Oct 2021

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 11 Jun 2013 to 02 Jun 2016

Address: 223 Glengarry Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 22 Jun 2012 to 11 Jun 2013

Address: 24 Veronica Street, New Lynn, Auckland, 0000 New Zealand

Registered & physical address used from 29 Sep 2011 to 22 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Halliwell, Paul Keith Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roycroft, Brian David Onehunga
Auckland
1061
New Zealand
Director Brian David Roycroft Onehunga
Auckland
1061
New Zealand
Directors

Paul Keith Halliwell - Director

Appointment date: 29 Sep 2011

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Apr 2022

Address: Oratia, Auckland, 0602 New Zealand

Address used since 29 Oct 2021

Address: Glendene, Auckland, 0602 New Zealand

Address used since 25 May 2016

Address: Oratia, Auckland, 0604 New Zealand

Address used since 23 Aug 2018

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 19 Jul 2019


Brian David Roycroft - Director (Inactive)

Appointment date: 29 Sep 2011

Termination date: 31 Mar 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Sep 2011

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