General information

Httl Limited

Type: NZ Limited Company (Ltd)
9429037334376
New Zealand Business Number
1021242
Company Number
Registered
Company Status

Httl Limited (issued an NZBN of 9429037334376) was started on 27 Mar 2000. 2 addresses are currently in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their physical address, up until 03 Feb 2021. Httl Limited used more names, namely: Hazelton & Co. Trading Trust Limited from 27 Mar 2000 to 15 Aug 2003. 4 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (25% of shares), namely:
Holland, Mark (a director) located at Aro Valley, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 25% of all shares (1 share); it includes
Conner, Rachel Patricia (a director) - located at Karori, Wellington. Moving on to the third group of shareholders, share allocation (2 shares, 50%) belongs to 1 entity, namely:
Galloway, Scott David, located at Oriental Bay, Wellington (a director). Businesscheck's data was last updated on 23 May 2025.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 03 Feb 2021
Directors
Name and Address Role Period
Scott David Galloway
Oriental Bay, Wellington, 6011
Address used since 18 Feb 2015
Director 27 Mar 2002 - current
Rachel Patricia Conner
Karori, Wellington, 6012
Address used since 16 Oct 2024
Director 16 Oct 2024 - current
Mark Holland
Aro Valley, Wellington, 6021
Address used since 16 Oct 2024
Director 16 Oct 2024 - current
Andrew Giles Hazelton
Khandallah, Wellington, 6035
Address used since 29 Feb 2012
Director 27 Mar 2000 - 31 Jan 2025
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 25 Feb 2014 - 03 Feb 2021
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 25 Feb 2014 - 01 Oct 2019
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Registered & physical 24 Mar 2010 - 25 Feb 2014
P O Box 2399, Wellington Physical 26 Aug 2003 - 24 Mar 2010
Level 2, 354 Lambton Quay, Wellington Registered 26 Aug 2003 - 24 Mar 2010
5 Nagpur Terrace, Broadmeadows, Wellington Registered 12 Apr 2000 - 26 Aug 2003
5 Nagpur Terrace, Broadmeadows, Wellington Physical 28 Mar 2000 - 26 Aug 2003
Financial Data
Financial info
4
Total number of Shares
February
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holland, Mark
Director
Aro Valley
Wellington
6021
31 Jan 2025 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Conner, Rachel Patricia
Director
Karori
Wellington
6012
31 Jan 2025 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Galloway, Scott David
Director
Oriental Bay
Wellington
6011
30 Oct 2024 - current

Historic shareholders

Shareholder Name Address Period
Hazelton, Andrew Giles
Individual
Khandallah
Wellington
6035
27 Mar 2000 - 31 Jan 2025
Hazelton, Andrew Giles
Individual
Khandallah
Wellington
6035
27 Mar 2000 - 31 Jan 2025
Location
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