Hilary Construction (2012) Limited, a registered company, was registered on 12 Mar 2012. 9429030762121 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. This company has been run by 2 directors: Allan Eric Mitchell - an active director whose contract began on 12 Mar 2012,
Margaret Hilary Mitchell - an active director whose contract began on 12 Mar 2012.
Last updated on 14 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 100 Takahiwai Road, Rd 1, Ruakaka, 0171 (registered address),
100 Takahiwai Road, Rd 1, Ruakaka, 0171 (physical address),
100 Takahiwai Road, Rd 1, Ruakaka, 0171 (service address),
Po Box 176, Ruakaka, Ruakaka, 0151 (postal address) among others.
Hilary Construction (2012) Limited had been using 100 Takahiwai Road, Rd 1, Ruakaka as their registered address up until 15 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
100 Takahiwai Road, Rd 1, Ruakaka, 0171 New Zealand
Previous addresses
Address #1: 100 Takahiwai Road, Rd 1, Ruakaka, 0171 New Zealand
Registered & physical address used from 12 Jul 2019 to 15 Jul 2019
Address #2: 67 Barbados Way, One Tree Point, One Tree Point, 0118 New Zealand
Physical & registered address used from 15 Jun 2017 to 12 Jul 2019
Address #3: 184 Pyle Road, Rd 1, Whangarei, 0171 New Zealand
Registered & physical address used from 12 Mar 2012 to 15 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mitchell, Margaret Hilary |
Rd 1 Ruakaka 0171 New Zealand |
12 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mitchell, Allan Eric |
Rd 1 Whangarei 0171 New Zealand |
12 Mar 2012 - |
Allan Eric Mitchell - Director
Appointment date: 12 Mar 2012
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 01 Jul 2019
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 07 Jun 2017
Margaret Hilary Mitchell - Director
Appointment date: 12 Mar 2012
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 05 Jul 2019
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 07 Jun 2017
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