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Hillpark Investments Limited

Type: NZ Limited Company (Ltd)
9429034276464
NZBN
1775051
Company Number
Registered
Company Status
Current address
94 Landscape Road
Mount Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 09 May 2014
Flat 2, 31 Orakau Avenue
Epsom
Auckland 1023
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 27 Nov 2018
Flat 2, 31 Orakau Avenue
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 07 Dec 2018

Hillpark Investments Limited was started on 28 Feb 2006 and issued an NZ business number of 9429034276464. This registered LTD company has been managed by 2 directors: Roger Paton - an active director whose contract started on 28 Feb 2006,
Jennifer Helen Paton - an active director whose contract started on 10 May 2023.
As stated in our database (updated on 12 May 2025), this company registered 3 addresses: Flat 2, 31 Orakau Avenue, Epsom, Auckland, 1023 (physical address),
Flat 2, 31 Orakau Avenue, Epsom, Auckland, 1023 (service address),
Flat 2, 31 Orakau Avenue, Epsom, Auckland, 1023 (registered address),
Flat 2, 31 Orakau Avenue, Epsom, Auckland, 1023 (other address) among others.
Up to 07 Dec 2018, Hillpark Investments Limited had been using 94 Landscape Road, Mount Eden, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Paton, Roger (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Paton, Jenny - located at Epsom, Auckland.

Addresses

Principal place of activity

Flat 2, 31 Orakau Avenue, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 94 Landscape Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 19 May 2014 to 07 Dec 2018

Address #2: 2a Douglas Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 02 Apr 2008 to 19 May 2014

Address #3: 3/17 Edenvale Crescent, Mt Eden, Auckland

Registered & physical address used from 28 Feb 2006 to 02 Apr 2008

Contact info
64 021 5568
Phone
rjpaton@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 16 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Paton, Roger Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Paton, Jenny Epsom
Auckland
1023
New Zealand
Directors

Roger Paton - Director

Appointment date: 28 Feb 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Nov 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 May 2014


Jennifer Helen Paton - Director

Appointment date: 10 May 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 May 2023

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