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H.t.a. Management Limited

Type: NZ Limited Company (Ltd)
9429038559808
NZBN
658829
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
26 Brunton Place
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 16 Aug 2013
26 Brunton Place
Glenfield
Auckland 0629
New Zealand
Office address used since 28 Sep 2020

H.t.a. Management Limited, a registered company, was launched on 12 Dec 1994. 9429038559808 is the New Zealand Business Number it was issued. "Management services nec" (business classification M696297) is how the company is classified. This company has been supervised by 2 directors: Johannes Maurer - an active director whose contract began on 12 Dec 1994,
Philippa Jane Maurer - an inactive director whose contract began on 12 Dec 1994 and was terminated on 31 Mar 2003.
Last updated on 14 Jun 2023, our data contains detailed information about 1 address: 26 Brunton Place, Glenfield, Auckland, 0629 (types include: office, physical).
H.t.a. Management Limited had been using 222 Dairy Flat Highway, Albany Village, North Shore City as their physical address until 16 Aug 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

26 Brunton Place, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Physical & registered address used from 15 Sep 2010 to 16 Aug 2013

Address #2: 222 State Highway 17, Albany Village, Auckland New Zealand

Physical & registered address used from 17 Nov 2003 to 15 Sep 2010

Address #3: 369 Parnell Road, Parnell, Auckland 1

Physical address used from 18 Nov 2001 to 18 Nov 2001

Address #4: 144 Parnell Road, Parnell, Auckland 1

Physical address used from 18 Nov 2001 to 17 Nov 2003

Address #5: 369 Parnell Road, Parnell, Auckland 1

Registered address used from 18 Nov 2001 to 17 Nov 2003

Contact info
64 27 2795550
25 Sep 2018 Phone
amarts@agrichain-centre.com
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Birnbaum Holdings Limited
Shareholder NZBN: 9429034891957
Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maurer, Johannes Glenfield
North Shore City 0629

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maurer, Philippa Jane Glenfield
Auckland 10

Ultimate Holding Company

31 Aug 2010
Effective Date
Birnbaum Holdings Limited
Name
Ltd
Type
1610550
Ultimate Holding Company Number
NZ
Country of origin
26 Brunton Place
Glenfield
Auckland 0629
New Zealand
Address
Directors

Johannes Maurer - Director

Appointment date: 12 Dec 1994

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 01 Jul 2007


Philippa Jane Maurer - Director (Inactive)

Appointment date: 12 Dec 1994

Termination date: 31 Mar 2003

Address: Glenfield, Auckland 10,

Address used since 12 Dec 1994

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