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Hill Street Investments Limited

Type: NZ Limited Company (Ltd)
9429035695066
NZBN
1431460
Company Number
Registered
Company Status
Current address
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 10 Oct 2017

Hill Street Investments Limited was registered on 05 Nov 2003 and issued an NZBN of 9429035695066. The registered LTD company has been supervised by 2 directors: Jennifer Anne Giltrap - an active director whose contract began on 05 Nov 2003,
Colin John Giltrap - an inactive director whose contract began on 05 Nov 2003 and was terminated on 17 Apr 2024.
As stated in BizDb's information (last updated on 07 May 2025), this company registered 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up until 10 Oct 2017, Hill Street Investments Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Giltrap, Michael James (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Giltrap, Richard John - located at Parnell, Auckland.
The next share allotment (34 shares, 34%) belongs to 1 entity, namely:
Giltrap, Jennifer Anne, located at 89 Halsey Street, Auckland (an individual).

Addresses

Previous addresses

Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 05 Sep 2014 to 10 Oct 2017

Address: Level 1, 6 Hill Street, Hamilton New Zealand

Physical & registered address used from 05 Nov 2003 to 05 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Giltrap, Michael James Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Giltrap, Richard John Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Giltrap, Jennifer Anne 89 Halsey Street
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giltrap, Colin John 89 Halsey Street
Auckland

New Zealand
Directors

Jennifer Anne Giltrap - Director

Appointment date: 05 Nov 2003

Address: 89 Halsey Street, Auckland, New Zealand

Address used since 14 Jun 2004


Colin John Giltrap - Director (Inactive)

Appointment date: 05 Nov 2003

Termination date: 17 Apr 2024

Address: 89 Halsey Street, Auckland, New Zealand

Address used since 14 Jun 2004

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