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Hites Investments Limited

Type: NZ Limited Company (Ltd)
9429041846216
NZBN
5745357
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Unit N405 Revolucion Apartments, 28 Torrens Terrace
Mount Cook
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Feb 2020
15 Fisher-point Drive
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 May 2023
Unit N405a Revolucion Apartments, 28 Torrens Terrace
Mount Cook
Wellington 6011
New Zealand
Registered & service address used since 30 Nov 2023

Hites Investments Limited was registered on 17 Jul 2015 and issued a business number of 9429041846216. This registered LTD company has been supervised by 2 directors: Lynn Grieveson - an active director whose contract started on 17 Jul 2015,
Bernard Charles Hickey - an active director whose contract started on 17 Jul 2015.
As stated in BizDb's information (updated on 18 Apr 2024), this company uses 1 address: Unit N405A Revolucion Apartments, 28 Torrens Terrace, Mount Cook, Wellington, 6011 (types include: registered, service).
Up to 13 Feb 2020, Hites Investments Limited had been using 33 Harland Street, Brooklyn, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Hickey, Bernard Charles (a director) located at Mount Cook, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Grieveson, Lynn - located at Mount Cook, Wellington. Hites Investments Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

Unit N405 Revolucion Apartments, 28 Torrens Terrace, Mount Cook, Wellington, 6011 New Zealand


Previous address

Address #1: 33 Harland Street, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 17 Jul 2015 to 13 Feb 2020

Contact info
64 027 8795189
Phone
lynn.grieveson@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Hickey, Bernard Charles Mount Cook
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Grieveson, Lynn Mount Cook
Wellington
6011
New Zealand
Directors

Lynn Grieveson - Director

Appointment date: 17 Jul 2015

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 02 Feb 2024

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 05 Feb 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 17 Jul 2015


Bernard Charles Hickey - Director

Appointment date: 17 Jul 2015

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 02 Feb 2024

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 05 Feb 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 17 Jul 2015

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