General information

T H Huey Investments Limited

Type: NZ Limited Company (Ltd)
9429032837704
New Zealand Business Number
2111288
Company Number
Registered
Company Status

T H Huey Investments Limited (issued an NZBN of 9429032837704) was incorporated on 31 Mar 2008. 2 addresses are in use by the company: Level 1, Building 7, 48 Maki Street,, Westgate, Auckland, 0814 (type: physical, service). 293 Lincoln Road, Henderson had been their registered address, up until 11 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Mackie, Kelvin Richard (an individual) located at Auckland postcode 0814. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mackie, Rachel Dorothy (an individual) - located at Auckland. Our data was last updated on 22 Mar 2024.

Current address Type Used since
Level 1, Building 7, 48 Maki Street,, Westgate, Auckland, 0814 Registered 11 Aug 2021
Level 1, Building 7, 48 Maki Street,, Westgate, Auckland, 0814 Physical & service 10 Aug 2022
Directors
Name and Address Role Period
Kelvin Richard Mackie
Westgate, Auckland, 0814
Address used since 02 Aug 2022
Henderson, Auckland, 0610
Address used since 28 Aug 2015
Director 31 Mar 2008 - current
Rachel Dorothy Mackie
Auckland, 0814
Address used since 02 Aug 2022
Henderson, Auckland, 0610
Address used since 28 Aug 2015
Director 31 Mar 2008 - current
Addresses
Previous address Type Period
293 Lincoln Road, Henderson, 0610 Registered 07 Sep 2015 - 11 Aug 2021
293 Lincoln Road, Henderson, 0610 Physical 07 Sep 2015 - 10 Aug 2022
C/-simpson Dowsett Mackie, 1280 Dominion Road, Mt Roskill, Auckland, 1440 Registered & physical 14 Aug 2012 - 07 Sep 2015
C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Physical & registered 21 Jan 2009 - 14 Aug 2012
C/-simpson Dowsett Mackie, 1280 Dominion Road, Mt Roskill Physical & registered 31 Mar 2008 - 21 Jan 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mackie, Kelvin Richard
Individual
Auckland
0814
31 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackie, Rachel Dorothy
Individual
Auckland
0814
31 Mar 2008 - current
Location
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