Hilton Project Services Limited, a registered company, was registered on 22 Aug 2003. 9429035829485 is the business number it was issued. The company has been run by 1 director, named Christopher Graeme Hilton - an active director whose contract began on 22 Aug 2003.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service).
Hilton Project Services Limited had been using C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe as their registered address up to 15 Apr 2014.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 07 Mar 2013 to 15 Apr 2014
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Physical & registered address used from 14 Apr 2010 to 07 Mar 2013
Address: 17 Hall Street, Pukekohe
Registered & physical address used from 22 Aug 2003 to 14 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Hilton, Kerri Ann |
Rd 3 Hamilton 3283 New Zealand |
22 Aug 2003 - |
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
04 Apr 2007 - |
Individual | Hilton, Christopher Graeme |
Rd 3 Hamilton 3283 New Zealand |
22 Aug 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hilton, Christopher Graeme |
Rd 3 Hamilton 3283 New Zealand |
22 Aug 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hilton, Kerri Ann |
Rd 3 Hamilton 3283 New Zealand |
22 Aug 2003 - |
Christopher Graeme Hilton - Director
Appointment date: 22 Aug 2003
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Apr 2019
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 20 Apr 2015
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