Shortcuts

Big Hill (h.b.) Limited

Type: NZ Limited Company (Ltd)
9429032680553
NZBN
2146310
Company Number
Registered
Company Status
Current address
Cnr Eastbourne And Market Streets
Hastings 4156
New Zealand
Other address (Address For Share Register) used since 10 Oct 2014
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 08 Nov 2017

Big Hill (H.b.) Limited, a registered company, was started on 30 Jun 2008. 9429032680553 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named William Alexander Glazebrook - an active director whose contract began on 30 Jun 2008.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
Cnr Eastbourne and Market Streets, Hastings, 4156 (other address) among others.
Big Hill (H.b.) Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address up to 08 Nov 2017.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group consists of 119 shares (99.17%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83%).

Addresses

Previous addresses

Address #1: Cnr Eastbourne And Market Streets, Hastings, 4156 New Zealand

Physical & registered address used from 20 Oct 2014 to 08 Nov 2017

Address #2: C/-barnes Mossman Ltd, Cnr Eastbourne & Market Streets, Hastings New Zealand

Physical address used from 30 Jun 2008 to 20 Oct 2014

Address #3: C/-barnes Mossman Ltd, Cnr Eastbourne And Market Streets, Hastings New Zealand

Registered address used from 30 Jun 2008 to 20 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Sainsbury Greer Trustee Company Limited
Shareholder NZBN: 9429033277158
Napier

New Zealand
Individual Glazebrook, William Alexander R D 1
Hastings

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Glazebrook, William Alexander R D 1
Hastings

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greer, Stephen Taradale
Napier

New Zealand
Directors

William Alexander Glazebrook - Director

Appointment date: 30 Jun 2008

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 10 Aug 2015

Nearby companies

Mapua Coastal Village Limited
5 Havelock Road

Bruce Investments Limited
5 Havelock Road

On Trak Trustee Limited
5 Havelock Road

Dames Limited
5 Havelock Road

Newtons Flat Limited
5 Havelock Road

Wg & Je Chambers Limited
5 Havelock Road