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Hutt Valley Secretarial Services Limited

Type: NZ Limited Company (Ltd)
9429039722263
NZBN
309342
Company Number
Registered
Company Status
Current address
12 Christina Grove
Normandale
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 07 Mar 2001
12 Christina Grove
Normandale
Lower Hutt
Other (Address for Records) & records address (Address for Records) used since 13 Feb 2006

Hutt Valley Secretarial Services Limited, a registered company, was incorporated on 13 Aug 1986. 9429039722263 is the business number it was issued. This company has been supervised by 2 directors: Janet Dianne Mcgregor - an active director whose contract began on 13 Aug 1986,
Keith Hadlee Mcgregor - an active director whose contract began on 23 Jun 1988.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: an address for records at 12 Christina Grove, Normandale, Lower Hutt (types include: other, records).
Hutt Valley Secretarial Services Limited had been using 117 Park Road, Belmont, Lower Hutt as their physical address until 07 Mar 2001.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (2%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4900 shares (98%).

Addresses

Previous addresses

Address #1: 117 Park Road, Belmont, Lower Hutt

Physical & registered address used from 07 Mar 2001 to 07 Mar 2001

Address #2: 1st Floor Executive House, 30 Downer Street, Lower Hutt

Registered address used from 19 Apr 1997 to 07 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mcgregor, Keith Hadlee Normandale
Lower Hutt
Shares Allocation #2 Number of Shares: 4900
Individual Mcgregor, Janet Dianne Normandale
Lower Hutt
Directors

Janet Dianne Mcgregor - Director

Appointment date: 13 Aug 1986

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 13 Aug 1986


Keith Hadlee Mcgregor - Director

Appointment date: 23 Jun 1988

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 23 Jun 1988

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