General information
Hits Holdings Limited
Type: NZ Limited Company (Ltd)9429032701999
New Zealand Business Number
2140640
Company Number
Registered
Company Status
Hits Holdings Limited (issued an NZBN of 9429032701999) was registered on 18 Jun 2008. 2 addresses are in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3 - Pwc Centre, Cnr Ward & 109 Anglesea Streets, Hamilton had been their registered address, up to 29 Aug 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Mcerlane, Lisle Antony (an individual) located at Westmere, Auckland postcode 1022. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 29 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisle Antony Mcerlane
Westmere, Auckland, 1022
Address used since 13 Jun 2021
Westmere, Auckland, 1022
Address used since 01 Jun 2016 |
Director | 31 Oct 2008 - current |
|
Gary James Stevens
Takapuna, Auckland,
Address used since 18 Jun 2008 |
Director | 18 Jun 2008 - 31 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 - Pwc Centre, Cnr Ward & 109 Anglesea Streets, Hamilton, 3204 | Registered & physical | 21 Jun 2016 - 29 Aug 2022 |
| Level 20, 88 Shortland Street, Auckland | Registered & physical | 18 Jun 2008 - 21 Jun 2016 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcerlane, Lisle Antony Individual |
Westmere Auckland 1022 |
17 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vtl Group Limited (in Rec) Shareholder NZBN: 9429037933579 Company Number: 890166 Entity |
18 Jun 2008 - 27 Jun 2010 | |
|
Vtl Group Limited (in Rec) Shareholder NZBN: 9429037933579 Company Number: 890166 Entity |
18 Jun 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Mistry & Sons Limited Level 3, Pwc Centre |
|
Square Cheese Limited Level 3 - Pwc Centre |
|
Rgm Plant Limited Level 3, Pwc Centre |
|
Parklands Runoff Limited Level 3, Pwc Centre |
|
D J Rydon Limited Level 3, Pwc Centre |
|
Boulder Creek Hydro Limited Level 3 - Pwc Centre |