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Hillbm Limited

Type: NZ Limited Company (Ltd)
9429032177619
NZBN
2272726
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
43 Carlton Street
Melrose
Wellington 6023
New Zealand
Registered & physical & service address used since 18 Mar 2021

Hillbm Limited was registered on 03 Jul 2009 and issued a number of 9429032177619. This registered LTD company has been supervised by 1 director, named Simon Charles Hill - an active director whose contract began on 03 Jul 2009.
According to BizDb's database (updated on 12 Mar 2024), the company filed 1 address: 43 Carlton Street, Melrose, Wellington, 6023 (type: registered, physical).
Up to 18 Mar 2021, Hillbm Limited had been using 117 Houghton Bay Road, Houghton Bay, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Hill, Simon Charles (an individual) located at Melrose, Wellington postcode 6023.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Edwards Hill, Annette Elizabeth - located at Melrose, Wellington. Hillbm Limited has been classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

137 Houghton Bay Road, Houghton Bay, Wellington, 6023 New Zealand


Previous addresses

Address: 117 Houghton Bay Road, Houghton Bay, Wellington, 6023 New Zealand

Registered & physical address used from 15 Jun 2020 to 18 Mar 2021

Address: 137 Houghton Bay Road, Houghton Bay, Wellington, 6023 New Zealand

Registered address used from 24 Jun 2011 to 15 Jun 2020

Address: 137 Houghton Bay Road, Houghton Bay, Wellington, 6023 New Zealand

Physical address used from 10 Jun 2011 to 15 Jun 2020

Address: 42 Drummond Street, Mount Cook, Wellington, 6021 New Zealand

Registered address used from 02 Feb 2011 to 24 Jun 2011

Address: 42 Drummond Street, Mount Cook, Wellington, 6021 New Zealand

Physical address used from 02 Feb 2011 to 10 Jun 2011

Address: 56 Newlands Rd, Newlands, Wellington New Zealand

Registered & physical address used from 03 Jul 2009 to 02 Feb 2011

Contact info
64 021 1685869
Phone
simon@hillbm.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Hill, Simon Charles Melrose
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Edwards Hill, Annette Elizabeth Melrose
Wellington
6023
New Zealand
Directors

Simon Charles Hill - Director

Appointment date: 03 Jul 2009

Address: Melrose, Wellington, 6023 New Zealand

Address used since 03 Jun 2022

Address: Melrose, Wellington, 6023 New Zealand

Address used since 02 Jun 2021

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 10 May 2020

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 01 Jun 2011

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