General information

Hit Group Limited

Type: NZ Limited Company (Ltd)
9429042125037
New Zealand Business Number
5868166
Company Number
Registered
Company Status

Hit Group Limited (issued an NZ business identifier of 9429042125037) was launched on 23 Dec 2015. 2 addresses are currently in use by the company: 1/30 Drake Street, Freemans Bay, Auckland, Auckland, 1010 (type: physical, service). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up until 18 Jun 2020. Hit Group Limited used more aliases, namely: Hapgood Investment Trustee Limited from 21 Dec 2015 to 17 Jul 2018. 6 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 6 shares (100% of shares), namely:
Hapgood, Catherine Christian (a director) located at Stanley Point, Auckland postcode 0624,
Hapgood, Michael John (a director) located at Stanley Point, Auckland postcode 0624. The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered 23 Dec 2015
1/30 Drake Street, Freemans Bay, Auckland, Auckland, 1010 Physical & service 18 Jun 2020
Directors
Name and Address Role Period
Michael John Hapgood
Stanley Point, Auckland, 0624
Address used since 23 Dec 2015
Director 23 Dec 2015 - current
Catherine Christian Hapgood
Stanley Point, Auckland, 0624
Address used since 23 Dec 2015
Director 23 Dec 2015 - current
Rebecca Ilona Elizabeth Gilbert
Ponsonby, Auckland, 1021
Address used since 06 Jun 2023
Grey Lynn, Auckland, 1021
Address used since 07 May 2019
Director 07 May 2019 - current
Rebecca Ilona Elizabeth Hapgood
Grey Lynn, Auckland, 1021
Address used since 07 May 2019
Director 07 May 2019 - current
Addresses
Previous address Type Period
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical 23 Dec 2015 - 18 Jun 2020
Financial Data
Financial info
6
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
Shareholder Name Address Period
Hapgood, Catherine Christian
Director
Stanley Point
Auckland
0624
23 Dec 2015 - current
Hapgood, Michael John
Director
Stanley Point
Auckland
0624
23 Dec 2015 - current
Location
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