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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Doubtless Bay Limited Shareholder NZBN: 9429035454496 |
Raglan Waikato 3225 New Zealand |
19 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Young, Christopher Thomas |
Raglan Raglan 3225 New Zealand |
19 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hastie, Douglas Maclean |
Taumarunui Waikato 3920 New Zealand |
19 Apr 2004 - 02 Oct 2013 |
Entity | Temple Group Limited Shareholder NZBN: 9429035440147 Company Number: 1504644 |
19 Apr 2004 - 02 Oct 2013 | |
Entity | Temple Group Limited Shareholder NZBN: 9429035440147 Company Number: 1504644 |
19 Apr 2004 - 02 Oct 2013 |
Ultimate Holding Company
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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