Hiltron Systems Limited, a registered company, was registered on 15 Aug 2006. 9429033931258 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was categorised. This company has been supervised by 1 director, named Hylton Pause - an active director whose contract began on 15 Aug 2006.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: P.o. Box 302 889, North Harbour, North Shore, 0751 (type: postal, delivery).
Hiltron Systems Limited had been using 105 Aberley Rd, Albany, North Shore as their registered address until 30 Jul 2015.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 150 shares (15%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 750 shares (75%). Lastly there is the 3rd share allotment (100 shares 10%) made up of 1 entity.
Principal place of activity
Unit C5, 7-9 Tait Place, Albany, North Shore City, 0632 New Zealand
Previous addresses
Address #1: 105 Aberley Rd, Albany, North Shore New Zealand
Registered & physical address used from 20 Jun 2008 to 30 Jul 2015
Address #2: 14 Wicklam Ave, Albany, Auckland
Registered & physical address used from 15 Aug 2006 to 20 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Pause, Hylton |
Castor Bay Auckland 0620 New Zealand |
15 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Pause, Hylton |
Castor Bay Auckland 0620 New Zealand |
15 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Pause, Lise |
Castor Bay Auckland 0620 New Zealand |
20 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marsden, Jeff |
Rosedale Auckland 0632 New Zealand |
15 Aug 2014 - 20 Mar 2017 |
Hylton Pause - Director
Appointment date: 15 Aug 2006
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 May 2015
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