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Hillgrove Holdings Limited

Type: NZ Limited Company (Ltd)
9429034974315
NZBN
1597077
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Feb 2005

Hillgrove Holdings Limited, a registered company, was started on 02 Feb 2005. 9429034974315 is the NZ business number it was issued. This company has been run by 2 directors: Shellie Anne Horrell - an active director whose contract began on 02 Feb 2005,
Brian Arthur Horrell - an inactive director whose contract began on 02 Feb 2005 and was terminated on 27 Nov 2008.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Horrell, Shellie Anne Howick
Auckland
Individual Prebble, Malcolm Lindsay Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Horrell, Shellie Anne Howick
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horrell, Brian Arthur Howick
Auckland
Directors

Shellie Anne Horrell - Director

Appointment date: 02 Feb 2005

Address: Howick, Auckland, 2010 New Zealand

Address used since 14 Jul 2015


Brian Arthur Horrell - Director (Inactive)

Appointment date: 02 Feb 2005

Termination date: 27 Nov 2008

Address: Howick, Auckland,

Address used since 02 Feb 2005

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