T H Huey Investments Limited was launched on 31 Mar 2008 and issued an NZBN of 9429032837704. The registered LTD company has been managed by 2 directors: Kelvin Richard Mackie - an active director whose contract started on 31 Mar 2008,
Rachel Dorothy Mackie - an active director whose contract started on 31 Mar 2008.
According to BizDb's information (last updated on 22 Mar 2024), the company filed 1 address: Level 1, Building 7, 48 Maki Street,, Westgate, Auckland, 0814 (category: physical, service).
Up to 11 Aug 2021, T H Huey Investments Limited had been using 293 Lincoln Road, Henderson as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Mackie, Kelvin Richard (an individual) located at Auckland postcode 0814.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mackie, Rachel Dorothy - located at Auckland.
Previous addresses
Address #1: 293 Lincoln Road, Henderson, 0610 New Zealand
Registered address used from 07 Sep 2015 to 11 Aug 2021
Address #2: 293 Lincoln Road, Henderson, 0610 New Zealand
Physical address used from 07 Sep 2015 to 10 Aug 2022
Address #3: C/-simpson Dowsett Mackie, 1280 Dominion Road, Mt Roskill, Auckland, 1440 New Zealand
Registered & physical address used from 14 Aug 2012 to 07 Sep 2015
Address #4: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 21 Jan 2009 to 14 Aug 2012
Address #5: C/-simpson Dowsett Mackie, 1280 Dominion Road, Mt Roskill
Physical & registered address used from 31 Mar 2008 to 21 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mackie, Kelvin Richard |
Auckland 0814 New Zealand |
31 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mackie, Rachel Dorothy |
Auckland 0814 New Zealand |
31 Mar 2008 - |
Kelvin Richard Mackie - Director
Appointment date: 31 Mar 2008
Address: Westgate, Auckland, 0814 New Zealand
Address used since 02 Aug 2022
Address: Henderson, Auckland, 0610 New Zealand
Address used since 28 Aug 2015
Rachel Dorothy Mackie - Director
Appointment date: 31 Mar 2008
Address: Auckland, 0814 New Zealand
Address used since 02 Aug 2022
Address: Henderson, Auckland, 0610 New Zealand
Address used since 28 Aug 2015
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