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H.t. Consulting Limited

Type: NZ Limited Company (Ltd)
9429035788300
NZBN
1390999
Company Number
Removed
Company Status
Current address
16 Eaton Crescent
Matua
Tauranga 3110
New Zealand
Service & physical address used since 05 Jun 2012
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 26 Sep 2016

H.t. Consulting Limited, a removed company, was incorporated on 04 Sep 2003. 9429035788300 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Harold John Tuck - an active director whose contract started on 04 Sep 2003,
Helen Mary Tuck - an inactive director whose contract started on 04 Sep 2003 and was terminated on 02 Apr 2014.
Updated on 03 Dec 2023, the BizDb data contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
H.t. Consulting Limited had been using 120 Eleventh Avenue, Tauranga, Tauranga as their registered address until 26 Sep 2016.
Previous names used by the company, as we managed to find at BizDb, included: from 04 Sep 2003 to 22 Jan 2013 they were named H & Ht Holdings Limited.
A single entity owns all company shares (exactly 1000 shares) - Tuck, Harold John - located at 3110, Matua, Tauranga.

Addresses

Previous addresses

Address #1: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 23 Oct 2015 to 26 Sep 2016

Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 22 Sep 2014 to 23 Oct 2015

Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 05 Jun 2012 to 22 Sep 2014

Address #4: Kelvin C Deal, Chartered Accountant, 261 The Strand, Whakatane New Zealand

Registered & physical address used from 04 Sep 2003 to 05 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Tuck, Harold John Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tuck, Helen Mary Matua
Tauranga
3110
New Zealand
Directors

Harold John Tuck - Director

Appointment date: 04 Sep 2003

Address: Matua, Tauranga, 3110 New Zealand

Address used since 07 Sep 2010


Helen Mary Tuck - Director (Inactive)

Appointment date: 04 Sep 2003

Termination date: 02 Apr 2014

Address: Matua, Tauranga, 3110 New Zealand

Address used since 07 Sep 2010

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