General information

Hlss Nominees Limited

Type: NZ Limited Company (Ltd)
9429041796856
New Zealand Business Number
5723809
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Hlss Nominees Limited (NZBN 9429041796856) was launched on 17 Jun 2015. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13 Dla Piper Tower, 205 Queen Street, Auckland had been their physical address, up to 06 Dec 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Urquhart, Timothy Robert (a director) located at Strada Ing. G.caccia 4, Morcote postcode 6922. "Nominee service" (ANZSIC K641935) is the category the Australian Bureau of Statistics issued to Hlss Nominees Limited. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 Physical & registered & service 06 Dec 2016
Directors
Name and Address Role Period
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 27 Aug 2018
Auckland, 1010
Address used since 28 Nov 2016
Director 17 Jun 2015 - current
Nicolaas James Den Heijer
Auckland City, Auckland, 1010
Address used since 23 Jul 2019
Hauraki, Auckland, 0622
Address used since 05 Jul 2016
Director 17 Jun 2015 - current
Timothy Robert Urquhart
Morcote, 6922
Address used since 03 Apr 2023
Lachen, 8853
Address used since 17 Jun 2015
Director 17 Jun 2015 - current
Leon Carl Keen
Zurich, 8044
Address used since 01 Apr 2017
Director 17 Jun 2015 - 14 Aug 2017
Addresses
Previous address Type Period
Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 Physical & registered 17 Jun 2015 - 06 Dec 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Urquhart, Timothy Robert
Director
Strada Ing. G.caccia 4
Morcote
6922
17 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Keen, Leon Carl
Individual
Zurich
8044
17 Jun 2015 - 13 Mar 2018
Leon Carl Keen
Director
Zurich
8044
17 Jun 2015 - 13 Mar 2018
Location
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