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Hit Group Limited

Type: NZ Limited Company (Ltd)
9429042125037
NZBN
5868166
Company Number
Registered
Company Status
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered address used since 23 Dec 2015
1/30 Drake Street, Freemans Bay
Auckland
Auckland 1010
New Zealand
Physical & service address used since 18 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 6
Director Hapgood, Catherine Christian Stanley Point
Auckland
0624
New Zealand
Director Hapgood, Michael John Stanley Point
Auckland
0624
New Zealand
Directors

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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