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Hill Road Limited

Type: NZ Limited Company (Ltd)
9429033124346
NZBN
1987174
Company Number
Registered
Company Status
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 12 Apr 2016

Hill Road Limited, a registered company, was started on 20 Sep 2007. 9429033124346 is the NZ business number it was issued. This company has been managed by 4 directors: Michael Douglas Sarich - an active director whose contract started on 20 Sep 2007,
Mike Sarich - an active director whose contract started on 20 Sep 2007,
Debra Anne Sarich - an active director whose contract started on 16 Sep 2021,
Andrea Sarich - an inactive director whose contract started on 03 Apr 2008 and was terminated on 06 Dec 2012.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Hill Road Limited had been using Level 6, 15 Daly Street, Lower Hutt, Lower Hutt as their registered address up until 12 Apr 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered & physical address used from 17 May 2013 to 12 Apr 2016

Address: Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered & physical address used from 11 May 2011 to 17 May 2013

Address: Level 1, 65 Waterloo Road, Lower Hutt New Zealand

Registered & physical address used from 23 Mar 2009 to 11 May 2011

Address: C/-rohloff & Associates, Ecohouse, First Floor, 59-61 Marsden Street, Lower Hutt

Registered & physical address used from 20 Sep 2007 to 23 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sarich, Debra Anne Rd 31
Manakau
5573
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Sarich, Michael Douglas Rd 1
Otaki
5581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cbs Trustee (no.105) Limited
Shareholder NZBN: 9429033371351
Company Number: 1946728
Hutt Central
Lower Hutt
5010
New Zealand
Entity Cbs Trustee (no.105) Limited
Shareholder NZBN: 9429033371351
Company Number: 1946728
Hutt Central
Lower Hutt
5010
New Zealand
Directors

Michael Douglas Sarich - Director

Appointment date: 20 Sep 2007

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 03 Apr 2019


Mike Sarich - Director

Appointment date: 20 Sep 2007

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 26 Apr 2010

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 03 Apr 2019


Debra Anne Sarich - Director

Appointment date: 16 Sep 2021

Address: Rd 31, Manakau, 5573 New Zealand

Address used since 16 Sep 2021


Andrea Sarich - Director (Inactive)

Appointment date: 03 Apr 2008

Termination date: 06 Dec 2012

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 26 Apr 2010

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