Htt 2005 Limited (issued an NZ business number of 9429035262343) was registered on 26 Jul 2004. 2 addresses are currently in use by the company: 29 Brown Street, Tauranga, 3110 (type: physical, service). 29 Brown Street, Tauranga had been their physical address, until 11 Jul 2019. Htt 2005 Limited used other names, namely: Cia Investments Limited from 26 Jul 2004 to 09 Aug 2004. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Brown Street Fiduciaries Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Trustee service" (business classification K641965) is the classification the ABS issued to Htt 2005 Limited. Businesscheck's information was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
29 Brown Street, Tauranga, 3110 | Physical & service & registered | 11 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Grant Alister Harris
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jan 2016 |
Director | 13 Jul 2009 - current |
Oliver Fenner Moorcroft
Papamoa, 3118
Address used since 13 Jan 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - current |
Michelle Patrice Carabine
Mount Maunganui, 3116
Address used since 08 May 2015 |
Director | 08 May 2015 - current |
Leone Manawa Smith Farquhar
Papamoa Beach, Papamoa, 3118
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - current |
Katrina Rose Hulsebosch
Tauranga South, Tauranga, 3112
Address used since 09 May 2022
Rd 1, Tauranga, 3171
Address used since 14 Oct 2010 |
Director | 14 Oct 2010 - 31 Oct 2023 |
Michelle Elyssa Igasan
Otumoetai, Tauranga, 3110
Address used since 07 May 2021 |
Director | 07 May 2021 - 06 Mar 2023 |
Deeanah Rosa Winders
Tauranga, 3112
Address used since 17 May 2017 |
Director | 17 May 2017 - 19 Nov 2019 |
David John Foster
Te Puna Rd6, Tauranga, 3176
Address used since 06 Jul 2015 |
Director | 14 Jan 2005 - 29 Aug 2018 |
Jessie Bethea Holtom
Otumoetai, Tauranga, 3110
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 01 Mar 2017 |
Lesley Anne Monteiro
Bethlehem, Tauranga, 3110
Address used since 30 Sep 2013 |
Director | 14 Jan 2005 - 24 Apr 2015 |
Ross Peter Harris
Tauranga,
Address used since 26 Jul 2004 |
Director | 26 Jul 2004 - 02 Apr 2015 |
Michelle Paddison
Maungatapu, Tauranga, 3112
Address used since 21 Jan 2015 |
Director | 21 Jan 2015 - 26 Mar 2015 |
Betty Crane
Matua, Tauranga, 3110
Address used since 05 Dec 2012 |
Director | 14 Jan 2005 - 30 Sep 2013 |
Alan Roderick Tate
R D 2, Tauranga,
Address used since 10 Jan 2006 |
Director | 14 Jan 2005 - 30 Nov 2012 |
Hermanus Stephanus Bosman
Tauranga, 3110
Address used since 14 Jul 2010 |
Director | 03 Apr 2007 - 24 Aug 2010 |
Previous address | Type | Period |
---|---|---|
29 Brown Street, Tauranga | Physical & registered | 29 Oct 2009 - 11 Jul 2019 |
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga | Physical & registered | 10 Oct 2005 - 29 Oct 2009 |
C/-young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga | Registered & physical | 25 Feb 2005 - 10 Oct 2005 |
C/-horwath Porter Wigglesworth Limited, Level 14 Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 26 Jul 2004 - 25 Feb 2005 |
Shareholder Name | Address | Period |
---|---|---|
Brown Street Fiduciaries Limited Shareholder NZBN: 9429033211442 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
10 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Foster, David John Individual |
Whakamarama |
29 Jul 2005 - 29 Jul 2005 |
Harris, Ross Peter Individual |
Tauranga |
26 Jul 2004 - 29 Jul 2005 |
Tate, Alan Roderick Individual |
Tauranga |
29 Jul 2005 - 29 Jul 2005 |
Name | Brown Street Fiduciaries Limited |
Type | Ltd |
Ultimate Holding Company Number | 1972188 |
Country of origin | NZ |
Address |
29 Brown Street Tauranga 3110 |
Htt Independent Trustee Limited 29 Brown Street |
|
Cnnw Limited 29 Brown Street |
|
Htt No 5 Limited 29 Brown Street |
|
Ht Appointers Limited 29 Brown Street |
|
Htt No 6 Limited 29 Brown Street |
|
Ht Elos Limited 29 Brown Street |
Htt Independent Trustee Limited 29 Brown Street |
Cnnw Limited 29 Brown Street |
Htt No 5 Limited 29 Brown Street |
Ht Appointers Limited 29 Brown Street |
Htt No 6 Limited 29 Brown Street |
Ht Elos Limited 29 Brown Street |