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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sarich, Debra Anne |
Rd 31 Manakau 5573 New Zealand |
05 Oct 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Sarich, Michael Douglas |
Rd 1 Otaki 5581 New Zealand |
05 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cbs Trustee (no.105) Limited Shareholder NZBN: 9429033371351 Company Number: 1946728 |
Hutt Central Lower Hutt 5010 New Zealand |
20 Sep 2007 - 05 Oct 2021 |
Entity | Cbs Trustee (no.105) Limited Shareholder NZBN: 9429033371351 Company Number: 1946728 |
Hutt Central Lower Hutt 5010 New Zealand |
20 Sep 2007 - 05 Oct 2021 |
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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