General information

Hlt Investments Limited

Type: NZ Limited Company (Ltd)
9429038566882
New Zealand Business Number
657272
Company Number
Registered
Company Status
A030120 - Forestry Logging And Tree Felling
Industry classification codes with description

Hlt Investments Limited (issued a New Zealand Business Number of 9429038566882) was registered on 18 Sep 1995. 2 addresses are in use by the company: 1/197 Muritai Road, Eastbourne, Lower Hutt, 5013 (type: physical, registered). 256 Muritai Road, Eastbourne, Lower Hutt had been their physical address, until 15 Feb 2016. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 250 shares (25 per cent of shares), namely:
Gruschow, Kathleen Hiro (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Hayden, Eveleen May (an individual) located at Thorndon, Wellington postcode 6011,
Hulston, David A (an individual) located at Eastbourne, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 2 shareholders hold 75 per cent of all shares (exactly 750 shares); it includes
Harris, Jeffrey Bruce (an individual) - located at Ngaio, Wellington,
Hay, Matthew Charles (an individual) - located at Ngaio, Wellington. "Forestry logging and tree felling" (ANZSIC A030120) is the classification the ABS issued Hlt Investments Limited. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
1/197 Muritai Road, Eastbourne, Lower Hutt, 5013 Physical & registered & service 15 Feb 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Jeffrey Bruce Harris
Ngaio, Wellington, 6035
Address used since 26 Feb 2010
Director 18 Sep 1995 - current
David Andrew Hulston
Eastbourne, Lower Hutt, 5013
Address used since 04 Feb 2016
Director 18 Sep 1995 - current
Gregory Bruce Trask
Lower Hutt, 5010
Address used since 18 Sep 1995
Director 18 Sep 1995 - 09 Sep 2009
Jason Graig Lemmon
Woburn, Lower Hutt,
Address used since 26 Feb 2004
Director 18 Sep 1995 - 21 Mar 2007
Addresses
Previous address Type Period
256 Muritai Road, Eastbourne, Lower Hutt, 5013 Physical & registered 04 Mar 2004 - 15 Feb 2016
35 Pretoria Street, Lower Hutt Registered 30 Apr 1998 - 04 Mar 2004
35 Pretoria Street, Lower Hutt Physical 30 Apr 1998 - 30 Apr 1998
2/14 Pitoitoi Road, Days Bay, Lower Hutt Physical 30 Apr 1998 - 04 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Gruschow, Kathleen Hiro
Individual
Eastbourne
Lower Hutt
5013
11 Apr 2022 - current
Hayden, Eveleen May
Individual
Thorndon
Wellington
6011
11 Apr 2022 - current
Hulston, David A
Individual
Eastbourne
Lower Hutt
5013
18 Sep 1995 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Harris, Jeffrey Bruce
Individual
Ngaio
Wellington
21 Mar 2007 - current
Hay, Matthew Charles
Individual
Ngaio
Wellington
13 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Hulston, John R
Individual
Eastbourne
Lower Hutt
5013
18 Sep 1995 - 11 Apr 2022
Lemmon, Jason Craig
Individual
Woburn
Lower Hutt
26 Feb 2004 - 27 Jun 2010
Harris, Jeffrey Bruce
Individual
Ngaio
Wellington
26 Feb 2004 - 27 Jun 2010
Trask, Gregory Bruce
Individual
Lower Hutt
18 Sep 1995 - 21 Mar 2007
Purcell, Charles Andrea
Individual
Ngaio
Wellington
21 Mar 2007 - 23 Jun 2014
Location
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