Huntington Investment Co Limited, a registered company, was launched on 20 May 1976. 9429040061733 is the NZBN it was issued. The company has been managed by 3 directors: Linus Karl Kent - an active director whose contract started on 11 Aug 1986,
Jillian Rov Kent - an active director whose contract started on 11 Aug 1986,
Nicholas Rov Kent - an active director whose contract started on 15 Apr 2015.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 1/F, 149 Alexandra Street, Hamilton, 3240 (category: physical, registered).
Huntington Investment Co Limited had been using 1/F, 149 Alexandra Street, Hamilton, 3240 as their registered address up until 07 Dec 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 1/f, 149 Alexandra Street, Hamilton, 3240 New Zealand
Registered & physical address used from 30 Nov 2009 to 07 Dec 2015
Address: 1/f, 149 Alexandra Street, Hamilton
Registered & physical address used from 21 Nov 2008 to 30 Nov 2009
Address: 1139 Victoria St, Hamilton
Physical & registered address used from 01 Jul 1997 to 21 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | World Wide Import Export Nz Limited Shareholder NZBN: 9429040064260 |
Hamilton |
20 May 1976 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kent, Linus Karl |
Whitianga 3591 New Zealand |
20 May 1976 - |
Ultimate Holding Company
Linus Karl Kent - Director
Appointment date: 11 Aug 1986
Address: Whitianga, 3591 New Zealand
Address used since 31 May 2022
Address: 33 Tai Tam Road, Hong Kong, HK Hong Kong SAR China
Address used since 27 Oct 2015
Jillian Rov Kent - Director
Appointment date: 11 Aug 1986
Address: Whitianga, 3591 New Zealand
Address used since 31 May 2022
Address: 33 Tai Tam Road, Hong Kong, HK Hong Kong SAR China
Address used since 27 Oct 2015
Nicholas Rov Kent - Director
Appointment date: 15 Apr 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Apr 2015
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