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General information

Hz (new Zealand) Limited

Type: NZLimited Company (Ltd)
9429030211117
New Zealand Business Number
4454600
Company Number
Registered
Company Status

Hz (New Zealand) Limited (issued an NZBN of 9429030211117) was started on 23 May 2013. 1 address is in use by the company: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: registered, physical). 12-14 Fitzroy Street, Auckland had been their registered address, up to 26 Jan 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Angerona Group Trust (New Zealand) Limited (an entity) located at 1 Cleveland Road, Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 100 per cent of all shares (1000 shares); it includes
Angerona Group Trust (New Zealand) Limited (an entity) - located at 1 Cleveland Road, Parnell, Auckland. Businesscheck's data was last updated on 28 Nov 2017.

Current address Type Used since
Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 Registered & physical 26 Jan 2015
Last updated:
Directors
Name and Address Role Period
Patricio Jose Martinelli
Montevideo, CP11500
Address used since 23 May 2013
Director 23 May 2013 - current
Gregory Luke Fitzsimons
Rd 1, Papakura, 2580
Address used since 27 Feb 2015
Director 27 Feb 2015 - current
Addresses
Previous address Type Period
12-14 Fitzroy Street, Auckland, 1021 Registered & physical 23 May 2013 - 26 Jan 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
13 Oct 2016
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Angerona Group Trust (new Zealand) Limited
Shareholder NZBN: 9429031214896
Entity (NZ Limited Company) 		1 Cleveland Road, Parnell
Auckland
1052 		23 May 2013 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Angerona Group Trust (new Zealand) Limited
Shareholder NZBN: 9429031214896
Entity (NZ Limited Company) 		1 Cleveland Road, Parnell
Auckland
1052 		23 May 2013 - current
Location
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