Hillsdene Properties Limited, a registered company, was launched on 24 Feb 1992. 9429039023742 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. The company has been managed by 2 directors: Lynley Barbara Hills - an active director whose contract started on 24 Feb 1992,
Roger John Hills - an active director whose contract started on 24 Feb 1992.
Updated on 29 Jan 2022, our data contains detailed information about 1 address: 40 Wharf Street, Tauranga, 3110 (types include: physical, registered).
Hillsdene Properties Limited had been using 35 14Th Avenue, Tauranga as their registered address up until 20 Sep 1994.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2%).
Principal place of activity
40 Wharf Street, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 35 14th Avenue, Tauranga
Registered address used from 20 Sep 1994 to 20 Sep 1994
Address #2: -
Registered address used from 24 Feb 1992 to 20 Sep 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Sep 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Roger John Hills |
Omokoroa 3114 New Zealand |
10 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Roger John Hills |
Omokoroa 3114 New Zealand |
24 Feb 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Rj And Lb Hills Family Trust | 19 Jun 2004 - 19 Jun 2004 | |
| Other | R J Hills Family Trust | 19 Jun 2004 - 19 Jun 2004 | |
| Individual | Lynley Barbara Hills |
Omokoroa 3114 New Zealand |
10 Nov 2008 - 10 Nov 2008 |
| Individual | Christopher Norman Lord |
Auckland |
10 Nov 2008 - 10 Nov 2008 |
| Other | L B Hills Family Trust | 19 Jun 2004 - 19 Jun 2004 | |
| Other | Null - L B Hills Family Trust | 19 Jun 2004 - 19 Jun 2004 | |
| Other | Null - R J Hills Family Trust | 19 Jun 2004 - 19 Jun 2004 | |
| Other | Null - Rj And Lb Hills Family Trust | 19 Jun 2004 - 19 Jun 2004 |
Lynley Barbara Hills - Director
Appointment date: 24 Feb 1992
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 26 May 2009
Roger John Hills - Director
Appointment date: 24 Feb 1992
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 26 May 2009
Super Vinyl (nz) Limited
40 Wharf Street
Ea Gp Limited
53 Spring Street
Ea Nominee Limited
53 Spring Street
Oriens Capital Gp Limited
53 Spring Street
Enterprise Angels Incorporated
53 Spring Street
Oriens Rg Nominee Limited
53 Spring Street
Aotearoa Wine Innovations Limited
51 Willow Street
Maisey Financial Limited
53 Durham Street
Oriens Capital Gp Limited
53 Spring Street
Oriens Rg Nominee Limited
53 Spring Street
Premac Limited
2nd Floor
Tvb Investments Limited
2nd Floor