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Hits No.1 Limited

Type: NZ Limited Company (Ltd)
9429032702644
NZBN
2140867
Company Number
Registered
Company Status
Current address
Ground Floor, 308 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 29 Aug 2022

Hits No.1 Limited, a registered company, was launched on 20 Jun 2008. 9429032702644 is the NZ business identifier it was issued. This company has been run by 2 directors: Lisle Antony Mcerlane - an active director whose contract began on 31 Oct 2008,
Gary James Stevens - an inactive director whose contract began on 20 Jun 2008 and was terminated on 31 Oct 2008.
Updated on 14 Feb 2024, our database contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Hits No.1 Limited had been using Level 3 - Pwc Centre, Cnr Ward & 109 Anglesea Streets, Hamilton as their physical address up to 29 Aug 2022.
One entity owns all company shares (exactly 1 share) - Hits Holdings Limited - located at 1051, Greenlane, Auckland.

Addresses

Previous addresses

Address: Level 3 - Pwc Centre, Cnr Ward & 109 Anglesea Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 21 Jun 2016 to 29 Aug 2022

Address: Level 20, 88 Shortland Street, Auckland New Zealand

Registered & physical address used from 20 Jun 2008 to 21 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Hits Holdings Limited
Shareholder NZBN: 9429032701999
Greenlane
Auckland
1051
New Zealand

Ultimate Holding Company

Hits Holdings Limited
Name
Ltd
Type
2140640
Ultimate Holding Company Number
NZ
Country of origin
Level 3 - Pwc Centre
Cnr Ward & 109 Anglesea Streets
Hamilton 3204
New Zealand
Address
Directors

Lisle Antony Mcerlane - Director

Appointment date: 31 Oct 2008

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Jun 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Jun 2016


Gary James Stevens - Director (Inactive)

Appointment date: 20 Jun 2008

Termination date: 31 Oct 2008

Address: Takapuna, Auckland,

Address used since 20 Jun 2008

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