Htc Limited
Type: NZ Limited Company (Ltd)Htc Limited (issued an NZ business number of 9429032125788) was incorporated on 04 Aug 1981. 6 addresess are in use by the company: 29 Andrew Baxter Drive, Mangere, Auckland, 2022 (type: registered, delivery). C/-Walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland had been their registered address, up until 07 Sep 2015. Htc Limited used more names, namely: H.t.c. Specialised Tooling Limited from 04 Dec 2001 to 25 Mar 2014, Hydraulic Tool Co Limited (04 Aug 1981 to 04 Dec 2001). 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1999 shares (99.95% of shares), namely:
Walthall, David (an individual) located at Remuera, Auckland,
Huskinson, Robb Frederick William (an individual) located at Rd 1, Howick postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Huskinson, Robb Frederick William (an individual) - located at Rd 1, Howick. "Industrial machinery or equipment wholesaling nec" (business classification F341930) is the category the ABS issued to Htc Limited. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 07 Sep 2015 |
| 29 Andrew Baxter Drive, Mangere, Auckland, 2022 | Delivery & office | 10 Sep 2019 |
| Po Box 259025, Botany, Auckland, 2163 | Postal | 10 Sep 2019 |
| 29 Andrew Baxter Drive, Mangere, Auckland, 2022 | Registered | 14 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robb Frederick William Huskinson
Rd 1, Howick, 2571
Address used since 01 Jul 2015 |
Director | 19 Mar 2003 - current |
|
Murray Gutry
Saint Andrews, Hamilton, 3200
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - current |
|
Grant Stapleton
Takapuna, Auckland, 0622
Address used since 14 Oct 2021 |
Director | 14 Oct 2021 - current |
|
Alister John Lawrence
Palm Beach, Waiheke Island, 1081
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - 22 Aug 2019 |
|
Isabella Kellock Huskinson
Howick, Auckland,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 24 Jun 2009 |
|
Roy Frederick Huskinson
Howick, Auckland,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 24 Jun 2009 |
|
John Jeffrey Boyd
East Tamaki, Auckland,
Address used since 20 Mar 1995 |
Director | 20 Mar 1995 - 01 Sep 2000 |
| Type | Used since | |
|---|---|---|
| 29 Andrew Baxter Drive, Mangere, Auckland, 2022 | Registered | 14 Sep 2023 |
| 29 Andrew Baxter Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 | Registered & physical | 11 Oct 2010 - 07 Sep 2015 |
| C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 | Physical & registered | 08 Oct 2010 - 11 Oct 2010 |
| C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland | Registered & physical | 19 Apr 2005 - 08 Oct 2010 |
| Level 2, Bldg 5, Central Park, 666 Great South Road, Penrose, Auckland | Registered | 20 Oct 1997 - 19 Apr 2005 |
| C./- Walthall & Associates, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland | Physical | 20 Oct 1997 - 19 Apr 2005 |
| Level 2, Bldg 5, Central Park, 666 Great South Road, Penrose | Physical | 20 Oct 1997 - 20 Oct 1997 |
| 40 Masefield Street, Howick, Auckland | Registered | 04 Feb 1994 - 20 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walthall, David Individual |
Remuera Auckland |
04 Aug 1981 - current |
|
Huskinson, Robb Frederick William Individual |
Rd 1 Howick 2571 |
13 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huskinson, Robb Frederick William Individual |
Rd 1 Howick 2571 |
13 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huskinson, Roy Frederick Individual |
Howick Auckland |
04 Aug 1981 - 13 Jul 2009 |
|
Huskinson, Roy Frederick Individual |
Howick Auckland |
04 Aug 1981 - 13 Jul 2009 |
|
Huskinson, Isabelle Kellock Individual |
Howick Auckland |
04 Aug 1981 - 25 Jun 2021 |
|
Huskinson, Robb Frederick William Individual |
Whitford ,rd 1 Auckland |
04 Aug 1981 - 30 Sep 2010 |
|
Huskinson, Isabelle Kellock Individual |
Howick Auckland |
04 Aug 1981 - 25 Jun 2021 |
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