General information

Htism Properties Limited

Type: NZ Limited Company (Ltd)
9429041372272
New Zealand Business Number
5427562
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Htism Properties Limited (New Zealand Business Number 9429041372272) was incorporated on 20 Aug 2014. 2 addresses are in use by the company: 6 Stroud Place, Henderson, Auckland, 0612 (type: registered, physical). Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 20 Jul 2020. 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% of shares), namely:
Mcgregor, Helen Tiffany (a director) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcgregor, Ian Speed (a director) - located at Henderson, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Htism Properties Limited. The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
6 Stroud Place, Henderson, Auckland, 0612 Service & physical 16 Jul 2019
6 Stroud Place, Henderson, Auckland, 0612 Registered 20 Jul 2020
Directors
Name and Address Role Period
Helen Tiffany Mcgregor
Henderson, Auckland, 0612
Address used since 20 Aug 2014
Henderson, Auckland, 0612
Address used since 17 Jul 2018
Director 20 Aug 2014 - current
Ian Speed Mcgregor
Henderson, Auckland, 0612
Address used since 17 Jul 2018
Henderson, Auckland, 0612
Address used since 20 Aug 2014
Director 20 Aug 2014 - current
Addresses
Previous address Type Period
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 16 Jul 2019 - 20 Jul 2020
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 20 Aug 2014 - 16 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mcgregor, Helen Tiffany
Director
Henderson
Auckland
0612
20 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcgregor, Ian Speed
Director
Henderson
Auckland
0612
20 Aug 2014 - current
Location
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