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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Hits Holdings Limited Shareholder NZBN: 9429032701999 |
Greenlane Auckland 1051 New Zealand |
20 Jun 2008 - |
Ultimate Holding Company
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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