General information
Hits No.1 Limited
Type: NZ Limited Company (Ltd)9429032702644
New Zealand Business Number
2140867
Company Number
Registered
Company Status
Hits No.1 Limited (issued an NZBN of 9429032702644) was launched on 20 Jun 2008. 2 addresses are currently 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 physical address, up until 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:
Hits Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. Our information was last updated on 25 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 20 Jun 2008 |
Director | 20 Jun 2008 - 31 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 - Pwc Centre, Cnr Ward & 109 Anglesea Streets, Hamilton, 3204 | Physical & registered | 21 Jun 2016 - 29 Aug 2022 |
| Level 20, 88 Shortland Street, Auckland | Registered & physical | 20 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 |
|---|---|---|
|
Hits Holdings Limited Shareholder NZBN: 9429032701999 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
20 Jun 2008 - current |
Ultimate Holding Company
| Name | Hits Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2140640 |
| Country of origin | NZ |
| Address |
Level 3 - Pwc Centre Cnr Ward & 109 Anglesea Streets Hamilton 3204 |
Location
Companies nearby
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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 |