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Hilltop Building & Landscape Supplies Limited

Type: NZ Limited Company (Ltd)
9429032066531
NZBN
115451
Company Number
Registered
Company Status
Current address
Level 1, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 01 Apr 2021

Hilltop Building & Landscape Supplies Limited, a registered company, was registered on 01 Oct 1982. 9429032066531 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Andrew Denzil Giles - an active director whose contract began on 25 Sep 2006,
Barrie Denzil Giles - an inactive director whose contract began on 01 Oct 1982 and was terminated on 30 May 2014,
Raewyn Marie Giles - an inactive director whose contract began on 01 Oct 1982 and was terminated on 30 May 2014.
Last updated on 24 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Hilltop Building & Landscape Supplies Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their physical address up until 01 Apr 2021.
Other names used by the company, as we found at BizDb, included: from 27 Jan 2004 to 12 Feb 2004 they were called Giles Building & Landscape Supplies Limited, from 01 Oct 1982 to 27 Jan 2004 they were called Hilltop Building Supply Centre Limited.
All company shares (262000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Giles, Raewyn Marie (an individual) located at Orewa, Orewa postcode 0931,
Giles, Andrew Denzil (an individual) located at Red Beach, Red Beach postcode 0932,
Giles, Barrie Denzil (an individual) located at Orewa, Orewa postcode 0931.

Addresses

Previous addresses

Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Physical & registered address used from 30 Sep 2010 to 01 Apr 2021

Address: Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City New Zealand

Registered & physical address used from 29 Nov 2006 to 30 Sep 2010

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 06 Jul 2004 to 29 Nov 2006

Address: 1st Fl Nz Insurance Bldg, 507 Lake Rd, Takapuna, Auckland

Physical & registered address used from 01 Jul 1997 to 06 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 262000

Annual return filing month: September

Annual return last filed: 25 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 262000
Individual Giles, Raewyn Marie Orewa
Orewa
0931
New Zealand
Individual Giles, Andrew Denzil Red Beach
Red Beach
0932
New Zealand
Individual Giles, Barrie Denzil Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giles, Raewyn Marie Whangaparaoa
Individual Kendall, Peter John Northcote
Auckland
0627
New Zealand
Individual Kendall, Peter John Northcote
Auckland
0627
New Zealand
Individual Giles, Barrie Denzil Whangaparaoa
Directors

Andrew Denzil Giles - Director

Appointment date: 25 Sep 2006

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 29 Aug 2017

Address: Millwater, Silverdale, 0932 New Zealand

Address used since 30 Sep 2014


Barrie Denzil Giles - Director (Inactive)

Appointment date: 01 Oct 1982

Termination date: 30 May 2014

Address: Whangaparaoa, 0932 New Zealand

Address used since 01 Oct 1982


Raewyn Marie Giles - Director (Inactive)

Appointment date: 01 Oct 1982

Termination date: 30 May 2014

Address: Whangaparaoa, 0932 New Zealand

Address used since 01 Oct 1982