H.t.a. Management Limited
Type: NZ Limited Company (Ltd)H.t.a. Management Limited (NZBN 9429038559808) was incorporated on 12 Dec 1994. 3 addresses are in use by the company: 26 Brunton Place, Glenfield, Auckland, 0629 (type: office, physical). 222 Dairy Flat Highway, Albany Village, North Shore City had been their physical address, up until 16 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Birnbaum Holdings Limited (an entity) located at Glenfield, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Maurer, Johannes (an individual) - located at Glenfield, North Shore City 0629. "Management services nec" (business classification M696297) is the classification the ABS issued to H.t.a. Management Limited. Businesscheck's data was last updated on 14 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 26 Brunton Place, Glenfield, Auckland, 0629 | Registered & physical & service | 16 Aug 2013 |
| 26 Brunton Place, Glenfield, Auckland, 0629 | Office | 28 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Maurer
Glenfield, North Shore City, 0629
Address used since 01 Jul 2007 |
Director | 12 Dec 1994 - current |
|
Philippa Jane Maurer
Glenfield, Auckland 10,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - 31 Mar 2003 |
| 26 Brunton Place , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 | Physical & registered | 15 Sep 2010 - 16 Aug 2013 |
| 222 State Highway 17, Albany Village, Auckland | Physical & registered | 17 Nov 2003 - 15 Sep 2010 |
| 369 Parnell Road, Parnell, Auckland 1 | Physical | 18 Nov 2001 - 18 Nov 2001 |
| 144 Parnell Road, Parnell, Auckland 1 | Physical | 18 Nov 2001 - 17 Nov 2003 |
| 369 Parnell Road, Parnell, Auckland 1 | Registered | 18 Nov 2001 - 17 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birnbaum Holdings Limited Shareholder NZBN: 9429034891957 Entity (NZ Limited Company) |
Glenfield Auckland 0629 |
31 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurer, Johannes Individual |
Glenfield North Shore City 0629 |
10 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurer, Philippa Jane Individual |
Glenfield Auckland 10 |
10 Nov 2003 - 10 Nov 2003 |
Ultimate Holding Company
| Effective Date | 31 Aug 2010 |
| Name | Birnbaum Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1610550 |
| Country of origin | NZ |
| Address |
26 Brunton Place Glenfield Auckland 0629 |
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