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Hillhouse Group Limited

Type: NZ Limited Company (Ltd)
9429035442301
NZBN
1504170
Company Number
Removed
Company Status
087974707
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
12a Commodore Avenue
Flagstaff
Hamilton, Waikato 3210
New Zealand
Postal & office & delivery address used since 11 Jul 2021
22 Manukau Road
Raglan
Raglan 3225
New Zealand
Registered address used since 15 Mar 2022
12a Commodore Avenue
Flagstaff
Hamilton, Waikato 3210
New Zealand
Physical & service address used since 30 May 2022

Hillhouse Group Limited, a removed company, was registered on 19 Apr 2004. 9429035442301 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. This company has been run by 2 directors: Christopher Thomas Young - an active director whose contract began on 19 Apr 2004,
Douglas Maclean Hastie - an inactive director whose contract began on 19 Apr 2004 and was terminated on 01 Oct 2013.
Updated on 12 Jun 2023, the BizDb database contains detailed information about 1 address: 12A Commodore Avenue, Flagstaff, Hamilton, Waikato, 3210 (category: physical, service).
Hillhouse Group Limited had been using 12A Commodore Avenue, Flagstaff, Hamilton, Waikato as their registered address up to 15 Mar 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

12a Commodore Avenue, Flagstaff, Hamilton, Waikato, 3210 New Zealand


Previous addresses

Address #1: 12a Commodore Avenue, Flagstaff, Hamilton, Waikato, 3210 New Zealand

Registered address used from 26 Mar 2021 to 15 Mar 2022

Address #2: 12a Commodore Avenue, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 30 Sep 2020 to 26 Mar 2021

Address #3: 53 State Highway 10, Coopers Beach, Northland, 0420 New Zealand

Registered address used from 11 Mar 2019 to 30 Sep 2020

Address #4: 55 State Highway 10, Coopers Beach, Northland, 0420 New Zealand

Registered address used from 21 Mar 2011 to 11 Mar 2019

Address #5: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 21 Mar 2011 to 30 May 2022

Address #6: 55 State Highway 10, Coopers Beach, Northland 0420 New Zealand

Registered address used from 12 Mar 2007 to 21 Mar 2011

Address #7: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Physical address used from 12 Mar 2007 to 21 Mar 2011

Address #8: 639 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 17 Feb 2006 to 12 Mar 2007

Address #9: 55 State Highway 10, Coopers Beach, Northland 0557

Physical address used from 10 Oct 2005 to 17 Feb 2006

Address #10: 55 State Highway 10, Coopers Beach, Northland 0557

Registered address used from 10 Oct 2005 to 12 Mar 2007

Address #11: 51 State Highway 10, Coopers Beach, Northland 0557

Registered & physical address used from 19 Apr 2004 to 10 Oct 2005

Contact info
64 21 616822
Phone
44 7543 597702
22 Sep 2020 Phone
chris.young@hillhouse.co.nz
11 Jul 2021 nzbn-reserved-invoice-email-address-purpose
chris.young@hillhouse.co.nz
11 Mar 2019 Email
www.hillhouse.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Doubtless Bay Limited
Shareholder NZBN: 9429035454496
Raglan
Waikato
3225
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Young, Christopher Thomas Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hastie, Douglas Maclean Taumarunui
Waikato
3920
New Zealand
Entity Temple Group Limited
Shareholder NZBN: 9429035440147
Company Number: 1504644
Entity Temple Group Limited
Shareholder NZBN: 9429035440147
Company Number: 1504644

Ultimate Holding Company

21 Jul 1991
Effective Date
Doubtless Bay Limited
Name
Ltd
Type
1501959
Ultimate Holding Company Number
NZ
Country of origin
55 State Highway 10
Coopers Beach
Northland 0420
New Zealand
Address
Directors

Christopher Thomas Young - Director

Appointment date: 19 Apr 2004

Address: Raglan, Raglan, 3225 New Zealand

Address used since 06 Mar 2022

Address: Flagstaff, Hamilton, Waikato, 3210 New Zealand

Address used since 18 Mar 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 Sep 2020

Address: Coopers Beach, Northland, 0420 New Zealand

Address used since 03 Mar 2019

Address: Coopers Beach, Northland, 0420 New Zealand

Address used since 10 Mar 2011


Douglas Maclean Hastie - Director (Inactive)

Appointment date: 19 Apr 2004

Termination date: 01 Oct 2013

Address: Taumarunui, Waikato, 3920 New Zealand

Address used since 10 Mar 2011

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