Hill 255 Limited

Hill 255 Limited, a registered company, was started on 22 Jun 2005. 9429034690635 is the NZ business identifier it was issued. The company has been run by 5 directors: Philip Matthew Moulds - an active director whose contract began on 22 Jun 2005,
Dean Anthony Ian Williams - an active director whose contract began on 01 Sep 2009,
Michael Bruce Moulds - an active director whose contract began on 01 Sep 2009,
James Patrick Graham - an inactive director whose contract began on 23 Dec 2009 and was terminated on 30 Jul 2013,
Diana Clare Moulds - an inactive director whose contract began on 05 Jul 2006 and was terminated on 08 Jan 2009.
Updated on 03 Mar 2024, our database contains detailed information about 1 address: 453 Paparoa Station Road, Rd 1, Paparoa, 0571 (category: registered, physical).
Hill 255 Limited had been using 439 Poyner Road, 0594, Matakohe as their physical address up to 10 Mar 2021.
Other names for the company, as we identified at BizDb, included: from 22 Jun 2005 to 08 Aug 2011 they were named Petfoodnz Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (97 shares 97%) made up of 1 entity.

Previous addresses

Address #1: 439 Poyner Road, 0594, Matakohe, Rd 2 New Zealand

Physical address used from 21 Jun 2016 to 10 Mar 2021

Address #2: 439 Poyner Road, 0594, Matakohe, Rd 2 New Zealand

Registered address used from 20 Jun 2016 to 10 Mar 2021

Address #3: 14 Kahutia Street, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 07 Aug 2013 to 21 Jun 2016

Address #4: 14 Kahutia Street, Gisborne, Gisborne, 4010 New Zealand

Registered address used from 07 Aug 2013 to 20 Jun 2016

Address #5: 7th Floor, Wel Energy House, 711 Victoria Street, Hamilton, 0000 New Zealand

Registered & physical address used from 11 Feb 2011 to 07 Aug 2013

Address #6: C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand

Registered & physical address used from 25 Jun 2010 to 11 Feb 2011

Address #7: Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga

Registered & physical address used from 31 Jan 2006 to 25 Jun 2010

Address #8: 63 14th Avenue, Tauranga

Registered & physical address used from 22 Jun 2005 to 31 Jan 2006

Previous Shareholders

Philip Matthew Moulds - Director

Appointment date: 22 Jun 2005

Dean Anthony Ian Williams - Director

Appointment date: 01 Sep 2009

Michael Bruce Moulds - Director

Appointment date: 01 Sep 2009

James Patrick Graham - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 30 Jul 2013

Diana Clare Moulds - Director (Inactive)

Appointment date: 05 Jul 2006

Termination date: 08 Jan 2009