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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Halliwell, Paul Keith |
Mount Eden Auckland 1024 New Zealand |
29 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roycroft, Brian David |
Onehunga Auckland 1061 New Zealand |
29 Sep 2011 - 25 May 2016 |
Director | Brian David Roycroft |
Onehunga Auckland 1061 New Zealand |
29 Sep 2011 - 25 May 2016 |
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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