General information

Htsl (the Incredibles Family Trust) Limited

Type: NZ Limited Company (Ltd)
9429043377879
New Zealand Business Number
6135419
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description

Htsl (The Incredibles Family Trust) Limited (NZBN 9429043377879) was started on 17 Oct 2016. 2 addresses are in use by the company: 71 Mcalister Street, Whakatane, Whakatane, 3120 (type: registered, physical). Niederer Plaza, The Strand, Whakatane, Whakatane had been their registered address, up to 18 Sep 2019. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
O'hagan, Michael Peter (a director) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Kershaw, Angela Annette Marie (a director) - located at Ohope, Ohope. The next group of shareholders, share allotment (25 shares, 25%) belongs to 2 entities, namely:
Franklin, Stephen Richard, located at Ohope, Ohope (an individual),
Stephen Franklin, located at Ohope, Ohope (a director). "Legal service" (ANZSIC M693130) is the category the Australian Bureau of Statistics issued to Htsl (The Incredibles Family Trust) Limited. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical & service 18 Sep 2019
Directors
Name and Address Role Period
Brian Norman Carter
Whakatane, Whakatane, 3120
Address used since 17 Oct 2016
Director 17 Oct 2016 - current
Angela Annette Marie Kershaw
Ohope, Ohope, 3121
Address used since 24 May 2017
Director 17 Oct 2016 - current
Judith Lorraine Wilson
Whakatane, Whakatane, 3120
Address used since 01 Dec 2018
Whakatane, Whakatane, 3120
Address used since 24 Sep 2017
Director 24 Sep 2017 - current
Lisa Maria Ebbers
Rd 1, Taneatua, 3191
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Michael Peter O'hagan
Whakatane, Whakatane, 3120
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Steven John Stebbings
Whakatane, Whakatane, 3120
Address used since 17 Jun 2022
Director 17 Jun 2022 - current
William Hugh Jones
Ohope, Ohope, 3121
Address used since 17 Oct 2016
Director 17 Oct 2016 - 24 Sep 2017
Stephen Richard Franklin
Ohope, Ohope, 3121
Address used since 17 Oct 2016
Director 17 Oct 2016 - 24 Sep 2017
Addresses
Previous address Type Period
Niederer Plaza, The Strand, Whakatane, Whakatane, 3120 Registered & physical 17 Oct 2016 - 18 Sep 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
O'hagan, Michael Peter
Director
Whakatane
Whakatane
3120
05 Sep 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Kershaw, Angela Annette Marie
Director
Ohope
Ohope
3121
17 Oct 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Franklin, Stephen Richard
Individual
Ohope
Ohope
3121
17 Oct 2016 - current
Stephen Richard Franklin
Director
Ohope
Ohope
3121
17 Oct 2016 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Wilson, Judith Lorraine
Individual
Whakatane
Whakatane
3120
26 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Carter, Brian Norman
Director
Whakatane
Whakatane
3120
17 Oct 2016 - 05 Sep 2023
Jones, William Hugh
Individual
Ohope
Ohope
3121
17 Oct 2016 - 26 Sep 2017
William Hugh Jones
Director
Ohope
Ohope
3121
17 Oct 2016 - 26 Sep 2017
Location
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