General information
Htl Finance Limited
Type: NZ Limited Company (Ltd)9429036703692
New Zealand Business Number
1174418
Company Number
Registered
Company Status
Htl Finance Limited (issued an NZ business identifier of 9429036703692) was incorporated on 16 Nov 2001. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, until 08 May 2017. Htl Finance Limited used other aliases, namely: House Transporters Limited from 16 Nov 2001 to 15 Nov 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Vincent, Roger Ernest (an individual) located at Rd 4, Whakamarama postcode 3181. Our data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 08 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Ernest Vincent
Rd 4, Whakamarama, 3181
Address used since 12 Mar 2021
Rd 9, Te Puke, 3189
Address used since 29 Apr 2010 |
Director | 16 Nov 2001 - current |
|
Maria Elizabeth Nagels
Rd 9, Te Puke, 3189
Address used since 29 Apr 2010 |
Director | 16 Nov 2001 - 05 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical | 17 Aug 2005 - 08 May 2017 |
| Vazey Child, Vazey Child House, 3 London Street, Hamilton | Physical & registered | 11 Apr 2005 - 17 Aug 2005 |
| Vazey Child, Vazey Child House, 19 Worley Place, Hamilton | Physical & registered | 06 Mar 2002 - 11 Apr 2005 |
| C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga, Attn: M L Robertson | Registered & physical | 16 Nov 2001 - 06 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Roger Ernest Individual |
Rd 4 Whakamarama 3181 |
16 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagels, Maria Elizabeth Individual |
R D 9 Te Puke |
16 Nov 2001 - 15 Sep 2010 |
|
Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 Company Number: 1674500 Entity |
Hamilton Central Hamilton 3204 |
15 Sep 2010 - 03 Sep 2018 |
|
Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 Company Number: 1674500 Entity |
Hamilton Central Hamilton 3204 |
15 Sep 2010 - 03 Sep 2018 |
Location
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