Five Hills Limited

Five Hills Limited, a registered company, was incorporated on 18 Apr 2008. 9429032792461 is the NZ business identifier it was issued. The company has been run by 4 directors: Loukas Soteri Petrou - an active director whose contract started on 18 Apr 2008,
Stephen Ward Jones - an active director whose contract started on 22 Jun 2016,
Andrew Crosbie Clark - an inactive director whose contract started on 02 Jun 2015 and was terminated on 03 Jul 2017,
Nicholas Arthur Page - an inactive director whose contract started on 18 Apr 2008 and was terminated on 30 Mar 2017.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: 87 Central Park Drive, Henderson, Auckland, 0610 (category: registered, physical).
Five Hills Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address up to 06 Aug 2020.
More names used by this company, as we managed to find at BizDb, included: from 18 Apr 2008 to 30 Aug 2013 they were named Canam Plant Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 560 shares (56 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 440 shares (44 per cent).

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 18 Jul 2013 to 06 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 27 Nov 2008 to 18 Jul 2013

Address: 130 Main Highway, Ellerslie, Auckland 1051

Physical & registered address used from 18 Apr 2008 to 27 Nov 2008

Previous Shareholders

Loukas Soteri Petrou - Director

Appointment date: 18 Apr 2008

Stephen Ward Jones - Director

Appointment date: 22 Jun 2016

Andrew Crosbie Clark - Director (Inactive)

Appointment date: 02 Jun 2015

Termination date: 03 Jul 2017

Nicholas Arthur Page - Director (Inactive)

Appointment date: 18 Apr 2008

Termination date: 30 Mar 2017