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Hill Tech Limited

Type: NZ Limited Company (Ltd)
9429030394285
NZBN
4193018
Company Number
Registered
Company Status
110538605
GST Number
No Abn Number
Australian Business Number
J580910
Industry classification code
Telecommunications Services N.e.c.
Industry classification description
Current address
210 Redoubt Road
Flat Bush
Auckland 2019
New Zealand
Other address (Address For Share Register) used since 15 Jun 2016
4 Yeoman Place
Howick
Auckland 2014
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 02 Aug 2017
36 Walter Lawry Road
Rd 1
Pukekohe 2676
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 07 Sep 2020

Hill Tech Limited was started on 08 Jan 2013 and issued an NZBN of 9429030394285. The registered LTD company has been supervised by 3 directors: Rowan Morne Hill - an active director whose contract began on 01 Jun 2016,
Bianca Hill - an inactive director whose contract began on 08 Jan 2013 and was terminated on 01 Aug 2018,
Louisa Barnard - an inactive director whose contract began on 08 Jan 2013 and was terminated on 24 Sep 2014.
As stated in BizDb's information (last updated on 06 Mar 2024), this company uses 4 addresses: 36 Walter Lawry Road, Rd 1, Pukekohe, 2676 (physical address),
36 Walter Lawry Road, Rd 1, Pukekohe, 2676 (registered address),
36 Walter Lawry Road, Rd 1, Pukekohe, 2676 (service address),
36 Walter Lawry Road, Rd 1, Pukekohe, 2676 (other address) among others.
Until 15 Sep 2020, Hill Tech Limited had been using 4 Yeoman Place, Howick, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hill, Rowan Morne (an individual) located at Rd 1, Pukekohe postcode 2676. Hill Tech Limited was categorised as "Telecommunications services n.e.c." (ANZSIC J580910).

Addresses

Other active addresses

Address #4: 36 Walter Lawry Road, Rd 1, Pukekohe, 2676 New Zealand

Physical & registered & service address used from 15 Sep 2020

Principal place of activity

36 Walter Lawry Road, Rd 1, Pukekohe, 2676 New Zealand


Previous addresses

Address #1: 4 Yeoman Place, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 10 Aug 2017 to 15 Sep 2020

Address #2: 210 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 23 Jun 2016 to 10 Aug 2017

Address #3: 323 Flat Bush School Road, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 07 Oct 2014 to 23 Jun 2016

Address #4: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand

Physical & registered address used from 08 Jan 2013 to 07 Oct 2014

Contact info
64 27 279400748
07 Sep 2020 Phone
rowan@totalfibre.co.nz
07 Sep 2020 nzbn-reserved-invoice-email-address-purpose
rowan@totalfibre.co.nz
27 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hill, Rowan Morne Rd 1
Pukekohe
2676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnard, Louisa Howick
Auckland
2014
New Zealand
Individual Hill, Bianca Flat Bush
Auckland
2016
New Zealand
Director Louisa Barnard Howick
Auckland
2014
New Zealand
Directors

Rowan Morne Hill - Director

Appointment date: 01 Jun 2016

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 07 Sep 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 02 Aug 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Jun 2016


Bianca Hill - Director (Inactive)

Appointment date: 08 Jan 2013

Termination date: 01 Aug 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 02 Aug 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 08 Jan 2013


Louisa Barnard - Director (Inactive)

Appointment date: 08 Jan 2013

Termination date: 24 Sep 2014

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Sep 2014

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