HLL HOLDCO LIMITED
HLL HOLDCO LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429046029805, and its current status with New Zealand Companies Office is active. The company was incorporated on 22 March 2017 and lists its registered address as Auckland, New Zealand. 6 shareholders are on record for HLL HOLDCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
6
Shareholders of HLL HOLDCO LIMITED
Six shareholders are currently on record for HLL HOLDCO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ONE INVESTMENT MANAGEMENT PTY LIMITED, holding 60.7% — a majority holding — followed by One Managed Investment Funds Limited at 29.3%; the remaining 4 shareholders shown hold smaller stakes. 5 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ONE INVESTMENT MANAGEMENT PTY LIMITED | 60.7% | New Zealand Companies Office | |
| One Managed Investment Funds Limited | 29.3% | New Zealand Companies Office | |
| Columbus Investment Services Limited | 7.7% | New Zealand Companies Office | |
| FOURCARE NZ LIMITED | 1.5% | New Zealand Companies Office | |
| One Funds Management Limited | 0.5% | New Zealand Companies Office | |
| Norah Kathleen BARLOW | 0.3% | New Zealand Companies Office |
Officers
8
Directors and officers of HLL HOLDCO LIMITED
The Director of HLL HOLDCO LIMITED currently on record is Anthony KERWICK; eight officers are currently on record for HLL HOLDCO LIMITED, filed with New Zealand Companies Office. Management authority at HLL HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 10 officers in total, including past appointments, though only the 8 most relevant records are shown here.
Group Structure
Group structure of HLL HOLDCO LIMITED
HLL HOLDCO LIMITED sits 5 levels below its ultimate parent, OIG HOLDINGS PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HLL HOLDCO LIMITED is ONE INVESTMENT MANAGEMENT PTY LIMITED, holding 60.7% as filed in HLL HOLDCO LIMITED's own shareholder record with New Zealand Companies Office. OIG HOLDINGS PTY LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- HLL BIDCO LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
OIG HOLDINGS PTY LTD
Australia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HLL HOLDCO LIMITED?
Six shareholders are currently on record for HLL HOLDCO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ONE INVESTMENT MANAGEMENT PTY LIMITED, holding 60.7% — a majority holding — followed by One Managed Investment Funds Limited at 29.3%; the remaining 4 shareholders shown hold smaller stakes. 5 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HLL HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HLL HOLDCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HLL HOLDCO LIMITED have on record?
6 shareholders are shown on record for HLL HOLDCO LIMITED.
What is HLL HOLDCO LIMITED's company registration number?
HLL HOLDCO LIMITED's registration number is 9429046029805, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is HLL HOLDCO LIMITED still an active company?
HLL HOLDCO LIMITED's status on New Zealand Companies Office is listed as active.
When was HLL HOLDCO LIMITED incorporated?
HLL HOLDCO LIMITED was incorporated on 22 March 2017, according to New Zealand Companies Office.
What is HLL HOLDCO LIMITED's registered address?
The registered address on file for HLL HOLDCO LIMITED is Auckland, New Zealand.
What legal structure is HLL HOLDCO LIMITED registered as?
HLL HOLDCO LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of HLL HOLDCO LIMITED?
The Director of HLL HOLDCO LIMITED currently on record is Anthony KERWICK; eight officers are currently on record for HLL HOLDCO LIMITED, filed with New Zealand Companies Office. Management authority at HLL HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HLL HOLDCO LIMITED have a parent company or subsidiaries?
HLL HOLDCO LIMITED sits 5 levels below its ultimate parent, OIG HOLDINGS PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HLL HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to HLL HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HLL HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like HLL HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.