General information
Hlss Nominees Limited
Type: NZ Limited Company (Ltd)9429041796856
New Zealand Business Number
5723809
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Hlss Nominees Limited (NZBN 9429041796856) was launched on 17 Jun 2015. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13 Dla Piper Tower, 205 Queen Street, Auckland had been their physical address, up to 06 Dec 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Urquhart, Timothy Robert (a director) located at Strada Ing. G.caccia 4, Morcote postcode 6922. "Nominee service" (ANZSIC K641935) is the category the Australian Bureau of Statistics issued to Hlss Nominees Limited. Businesscheck's data was updated on 07 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 06 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 27 Aug 2018
Auckland, 1010
Address used since 28 Nov 2016 |
Director | 17 Jun 2015 - current |
|
Nicolaas James Den Heijer
Auckland City, Auckland, 1010
Address used since 23 Jul 2019
Hauraki, Auckland, 0622
Address used since 05 Jul 2016 |
Director | 17 Jun 2015 - current |
|
Timothy Robert Urquhart
Morcote, 6922
Address used since 03 Apr 2023
Lachen, 8853
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - current |
|
Leon Carl Keen
Zurich, 8044
Address used since 01 Apr 2017 |
Director | 17 Jun 2015 - 14 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 17 Jun 2015 - 06 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Timothy Robert Director |
Strada Ing. G.caccia 4 Morcote 6922 |
17 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keen, Leon Carl Individual |
Zurich 8044 |
17 Jun 2015 - 13 Mar 2018 |
|
Leon Carl Keen Director |
Zurich 8044 |
17 Jun 2015 - 13 Mar 2018 |
Location
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