Huntington Investment Co Limited
Type: NZ Limited Company (Ltd)Huntington Investment Co Limited (issued an NZBN of 9429040061733) was started on 20 May 1976. 2 addresses are currently in use by the company: 1/F, 149 Alexandra Street, Hamilton, 3240 (type: physical, registered). 1/F, 149 Alexandra Street, Hamilton, 3240 had been their registered address, up until 07 Dec 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
World Wide Import Export Nz Limited (an entity) located at Hamilton. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kent, Linus Karl (an individual) - located at Whitianga. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/f, 149 Alexandra Street, Hamilton, 3240 | Physical & registered & service | 07 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Linus Karl Kent
Whitianga, 3591
Address used since 31 May 2022
33 Tai Tam Road, Hong Kong, HK
Address used since 27 Oct 2015 |
Director | 11 Aug 1986 - current |
|
Jillian Rov Kent
Whitianga, 3591
Address used since 31 May 2022
33 Tai Tam Road, Hong Kong, HK
Address used since 27 Oct 2015 |
Director | 11 Aug 1986 - current |
|
Nicholas Rov Kent
Auckland Central, Auckland, 1010
Address used since 15 Apr 2015 |
Director | 15 Apr 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 1/f, 149 Alexandra Street, Hamilton, 3240 | Registered & physical | 30 Nov 2009 - 07 Dec 2015 |
| 1/f, 149 Alexandra Street, Hamilton | Registered & physical | 21 Nov 2008 - 30 Nov 2009 |
| 1139 Victoria St, Hamilton | Physical & registered | 01 Jul 1997 - 21 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
World Wide Import Export NZ Limited Shareholder NZBN: 9429040064260 Entity (NZ Limited Company) |
Hamilton |
20 May 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Linus Karl Individual |
Whitianga 3591 |
20 May 1976 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | World Wide Import Export NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 195704 |
| Country of origin | NZ |
| Address |
1/f, 149 Alexandra Street Hamilton |
 |
Twa Administrator Limited Level 1, T & G Building |
|
Harrowfield Investments Limited C/- Level 1, T & G Building |
|
Shift72 Limited Level 5, T & G Building |
|
Satay Aneka Limited C/- Level 1, T & G Building |
|
World Wide Import Export NZ Limited 1/f, 149 Alexandra Street |
|
Cmt Trustee Limited Level 1, T & G Building |