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Hitman Promotions Limited

Type: NZ Limited Company (Ltd)
9429032569728
NZBN
2170748
Company Number
Registered
Company Status
Current address
44 Queen Street
Waiuku
Waiuku 2123
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Aug 2016
44 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered & physical & service address used since 08 Sep 2016

Hitman Promotions Limited, a registered company, was started on 17 Sep 2008. 9429032569728 is the business number it was issued. This company has been managed by 3 directors: Gregory Eric Mccall - an active director whose contract began on 17 Sep 2008,
Eric Denner Mccall - an inactive director whose contract began on 20 Sep 2008 and was terminated on 15 Nov 2012,
Douglas Neil Mccall - an inactive director whose contract began on 17 Sep 2008 and was terminated on 09 Nov 2012.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 44 Queen Street, Waiuku, Waiuku, 2123 (category: registered, physical).
Hitman Promotions Limited had been using 1265 Alfriston Road, Manurewa Rd1, Auckland as their registered address up until 08 Sep 2016.
One entity owns all company shares (exactly 100 shares) - Mccall, Gregory Eric - located at 2123, Rd 1, Manurewa.

Addresses

Previous addresses

Address #1: 1265 Alfriston Road, Manurewa Rd1, Auckland, 2576 New Zealand

Registered & physical address used from 04 Sep 2013 to 08 Sep 2016

Address #2: 22a Sulphur Beach Road, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 14 Sep 2011 to 04 Sep 2013

Address #3: 35 Chatsworth Crescent, Pakuranga, Auckland 2010 New Zealand

Physical & registered address used from 17 Sep 2008 to 14 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccall, Gregory Eric Rd 1
Manurewa
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccall, Douglas Neil Rd 1
Papakura
2580
New Zealand
Directors

Gregory Eric Mccall - Director

Appointment date: 17 Sep 2008

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 10 Sep 2014


Eric Denner Mccall - Director (Inactive)

Appointment date: 20 Sep 2008

Termination date: 15 Nov 2012

Address: Pakuranga, Auckland 2010,

Address used since 20 Sep 2008


Douglas Neil Mccall - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 09 Nov 2012

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 06 Sep 2011

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