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T H Huey Investments Limited

Type: NZ Limited Company (Ltd)
9429032837704
NZBN
2111288
Company Number
Registered
Company Status
Current address
Level 1, Building 7, 48 Maki Street,
Westgate
Auckland 0814
New Zealand
Registered address used since 11 Aug 2021
Level 1, Building 7, 48 Maki Street,
Westgate
Auckland 0814
New Zealand
Physical & service address used since 10 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Mackie, Kelvin Richard Auckland
0814
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mackie, Rachel Dorothy Auckland
0814
New Zealand
Directors

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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