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Hvar Investments Limited

Type: NZ Limited Company (Ltd)
9429036352562
NZBN
1235811
Company Number
Registered
Company Status
Current address
245 Te Puna Road
Rd6
Tauranga 3176
New Zealand
Registered & physical & service address used since 30 Nov 2016

Hvar Investments Limited, a registered company, was registered on 27 Aug 2002. 9429036352562 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Eric Roy Thompson - an active director whose contract started on 27 Aug 2002,
Leyna Thompson - an active director whose contract started on 23 Mar 2009,
Vincent Jacobus Van Kuyk - an inactive director whose contract started on 27 Aug 2002 and was terminated on 04 Jul 2003.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 245 Te Puna Road, Rd6, Tauranga, 3176 (category: registered, physical).
Hvar Investments Limited had been using 50 Bell Street, Judea, Tauranga as their registered address until 30 Nov 2016.
Former names used by this company, as we found at BizDb, included: from 27 Aug 2002 to 24 Mar 2009 they were named Elite Installations Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

245 Te Puna Road, Rd6, Tauranga, 3176 New Zealand


Previous addresses

Address: 50 Bell Street, Judea, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Dec 2015 to 30 Nov 2016

Address: 33 Siemonek Rise, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 12 Dec 2013 to 02 Dec 2015

Address: 50 Bell St, Judea, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Oct 2011 to 12 Dec 2013

Address: 46 Allum St, Kohimarama, Auckland New Zealand

Registered & physical address used from 30 Oct 2009 to 20 Oct 2011

Address: 50 Bell St, Judea, Tauranga

Registered & physical address used from 18 Oct 2006 to 30 Oct 2009

Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City

Physical & registered address used from 27 Aug 2002 to 18 Oct 2006

Contact info
64 21 416236
Phone
leynarapley@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thompson, Eric Roy Rd6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thompson, Leyna Janelle Rd 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Kuyk, Vincent Jacobus West Harbour
Auckland
Directors

Eric Roy Thompson - Director

Appointment date: 27 Aug 2002

Address: Rd6, Tauranga, 3176 New Zealand

Address used since 22 Nov 2016


Leyna Thompson - Director

Appointment date: 23 Mar 2009

Address: Rd6, Tauranga, 3176 New Zealand

Address used since 22 Nov 2016


Vincent Jacobus Van Kuyk - Director (Inactive)

Appointment date: 27 Aug 2002

Termination date: 04 Jul 2003

Address: West Harbour, Auckland,

Address used since 27 Aug 2002

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