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General information

Hutt Valley Secretarial Services Limited

Type: NZ Limited Company (Ltd)
9429039722263
New Zealand Business Number
309342
Company Number
Registered
Company Status

Hutt Valley Secretarial Services Limited (issued an NZ business identifier of 9429039722263) was launched on 13 Aug 1986. 4 addresses are currently in use by the company: 12 Christina Grove, Normandale, Lower Hutt (type: other, records). 117 Park Road, Belmont, Lower Hutt had been their physical address, up to 07 Mar 2001. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (2% of shares), namely:
Mcgregor, Keith Hadlee (an individual) located at Normandale, Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 4900 shares); it includes
Mcgregor, Janet Dianne (an individual) - located at Normandale, Lower Hutt. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
12 Christina Grove, Normandale, Lower Hutt, 5010 Registered & physical & service 07 Mar 2001
12 Christina Grove, Normandale, Lower Hutt Other (Address for Records) & records (Address for Records) 13 Feb 2006
Last updated:
Directors
Name and Address Role Period
Janet Dianne Mcgregor
Normandale, Lower Hutt, 5010
Address used since 13 Aug 1986
Director 13 Aug 1986 - current
Keith Hadlee Mcgregor
Normandale, Lower Hutt, 5010
Address used since 23 Jun 1988
Director 23 Jun 1988 - current
Addresses
Previous address Type Period
117 Park Road, Belmont, Lower Hutt Physical & registered 07 Mar 2001 - 07 Mar 2001
1st Floor Executive House, 30 Downer Street, Lower Hutt Registered 19 Apr 1997 - 07 Mar 2001
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mcgregor, Keith Hadlee
Individual 		Normandale
Lower Hutt
 13 Aug 1986 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Mcgregor, Janet Dianne
Individual 		Normandale
Lower Hutt
 13 Aug 1986 - current
Location
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