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Hillend Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034929872
NZBN
1604635
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 18 May 2012
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & service address used since 21 Nov 2022

Hillend Enterprises Limited, a registered company, was registered on 23 Feb 2005. 9429034929872 is the number it was issued. This company has been supervised by 3 directors: Martin Patrick Kean - an active director whose contract started on 23 Feb 2005,
Anne Catherine Kean - an active director whose contract started on 03 Oct 2007,
Kevin Thomas James Dixon - an inactive director whose contract started on 23 Feb 2005 and was terminated on 03 Oct 2007.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (types include: physical, service).
Hillend Enterprises Limited had been using 160 Spey Street, Invercargill, Invercargill as their physical address until 21 Nov 2022.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 2 shares (0.2 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (0.2 per cent). Lastly we have the third share allocation (996 shares 99.6 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 25 May 2011 to 21 Nov 2022

Address #2: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 25 May 2011 to 18 May 2012

Address #3: 160 Spey Street, Invercargill New Zealand

Registered & physical address used from 23 Feb 2005 to 25 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Kean, Anne Catherine Rd 4
Invercargill
9874
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Kean, Martin Patrick Wallacetown
9874
New Zealand
Shares Allocation #3 Number of Shares: 996
Individual Kean, Anne Catherine 785 Ryal Bush Wallacetown Road, Rd 4
Invercargill
9874
New Zealand
Individual Kean, Martin Patrick 785 Ryal Bush Wallacetown Road, Rd 4
Invercargill
9874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dixon, James Matthew No 1rd
Otautau
Individual Menzies, Paul Edwin C/- 222 Great North Road, Winton
Winton
9720
New Zealand
Individual Dixon, Kevin Thomas James Winton
Directors

Martin Patrick Kean - Director

Appointment date: 23 Feb 2005

Address: Wallacetown, 9874 New Zealand

Address used since 29 Jun 2020

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 11 May 2017


Anne Catherine Kean - Director

Appointment date: 03 Oct 2007

Address: Wallacetown, 9874 New Zealand

Address used since 29 Jun 2020

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 11 May 2017


Kevin Thomas James Dixon - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 03 Oct 2007

Address: Winton,

Address used since 06 Oct 2005

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