Hit Group Limited, a registered company, was registered on 23 Dec 2015. 9429042125037 is the NZ business identifier it was issued. The company has been managed by 4 directors: Michael John Hapgood - an active director whose contract began on 23 Dec 2015,
Catherine Christian Hapgood - an active director whose contract began on 23 Dec 2015,
Rebecca Ilona Elizabeth Gilbert - an active director whose contract began on 07 May 2019,
Rebecca Ilona Elizabeth Hapgood - an active director whose contract began on 07 May 2019.
Updated on 19 Feb 2024, our database contains detailed information about 2 addresses this company registered, namely: 1/30 Drake Street, Freemans Bay, Auckland, Auckland, 1010 (physical address),
1/30 Drake Street, Freemans Bay, Auckland, Auckland, 1010 (service address),
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address).
Hit Group Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address up to 18 Jun 2020.
Past names for this company, as we identified at BizDb, included: from 21 Dec 2015 to 17 Jul 2018 they were called Hapgood Investment Trustee Limited.
All shares (6 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hapgood, Catherine Christian (a director) located at Stanley Point, Auckland postcode 0624,
Hapgood, Michael John (a director) located at Stanley Point, Auckland postcode 0624.
Previous address
Address #1: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 23 Dec 2015 to 18 Jun 2020
Basic Financial info
Total number of Shares: 6
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6 | |||
Director | Hapgood, Catherine Christian |
Stanley Point Auckland 0624 New Zealand |
23 Dec 2015 - |
Director | Hapgood, Michael John |
Stanley Point Auckland 0624 New Zealand |
23 Dec 2015 - |
Michael John Hapgood - Director
Appointment date: 23 Dec 2015
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 23 Dec 2015
Catherine Christian Hapgood - Director
Appointment date: 23 Dec 2015
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 23 Dec 2015
Rebecca Ilona Elizabeth Gilbert - Director
Appointment date: 07 May 2019
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 06 Jun 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 May 2019
Rebecca Ilona Elizabeth Hapgood - Director
Appointment date: 07 May 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 May 2019
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