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Hill Holmes Limited

Type: NZ Limited Company (Ltd)
9429034818060
NZBN
1624234
Company Number
Registered
Company Status
Current address
Unit 10, 8 Rugby Road
Birkenhead
Auckland 0626
New Zealand
Physical & service & registered address used since 07 May 2020

Hill Holmes Limited, a registered company, was registered on 15 Apr 2005. 9429034818060 is the business number it was issued. This company has been supervised by 2 directors: Susan Dale Holmes - an active director whose contract began on 15 Apr 2005,
Michael Charles Hill - an active director whose contract began on 15 Apr 2005.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: Unit 10, 8 Rugby Road, Birkenhead, Auckland, 0626 (type: physical, service).
Hill Holmes Limited had been using 16A Glade Place, Birkenhead, Auckland as their registered address until 07 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 16a Glade Place, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 15 Apr 2005 to 07 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Holmes, Susan Dale Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hill, Michael Charles Birkenhead
Auckland
0626
New Zealand
Directors

Susan Dale Holmes - Director

Appointment date: 15 Apr 2005

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 29 Apr 2020

Address: Birkenhead, North Shore City 0626, 0626 New Zealand

Address used since 29 Apr 2009


Michael Charles Hill - Director

Appointment date: 15 Apr 2005

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 29 Apr 2020

Address: Birkenhead, North Shore City 0626, 0626 New Zealand

Address used since 28 Apr 2009

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