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Hilton Project Services Limited

Type: NZ Limited Company (Ltd)
9429035829485
NZBN
1372923
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & service & registered address used since 15 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Hilton, Kerri Ann Rd 3
Hamilton
3283
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Hilton, Christopher Graeme Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hilton, Christopher Graeme Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hilton, Kerri Ann Rd 3
Hamilton
3283
New Zealand
Directors

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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