Hylton Alliance Limited was incorporated on 08 Aug 2003 and issued an NZ business identifier of 9429035833482. This registered LTD company has been supervised by 2 directors: April Ann Hylton - an active director whose contract began on 08 Aug 2003,
George William Hylton - an active director whose contract began on 08 Aug 2003.
As stated in our data (updated on 19 Apr 2024), the company uses 3 addresses: 24 Applin Lane, Pyes Pa, Tauranga, 3112 (office address),
24 Appin Lane, Pyes Pa, Tauranga, 3112 (registered address),
24 Applin Lane, Pyes Pa, Tauranga, 3112 (physical address),
24 Applin Lane, Pyes Pa, Tauranga, 3112 (service address) among others.
Until 12 Jul 2018, Hylton Alliance Limited had been using 306/8 Maunganui Road, Mount Maunganui, Tauranga as their registered address.
BizDb identified more names used by the company: from 17 Sep 2004 to 08 Nov 2018 they were called Hylton Plasterers Limited, from 28 Aug 2003 to 17 Sep 2004 they were called Hylton Home Maintenance Limited and from 08 Aug 2003 to 28 Aug 2003 they were called Hylton Maintenance Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hylton, George William (a director) located at Mount Maunganui, Tauranga postcode 3116.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hylton, April Ann - located at Mount Maunganui, Tauranga. Hylton Alliance Limited has been categorised as "Interior painting and decorating" (business classification E324415).
Principal place of activity
196 Levers Road, Matua, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 306/8 Maunganui Road, Mount Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 02 Aug 2016 to 12 Jul 2018
Address #2: 196 Levers Road, Matua, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Aug 2011 to 02 Aug 2016
Address #3: 360a Maunganui Road, Mount Maunganui New Zealand
Registered & physical address used from 08 Aug 2003 to 04 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hylton, George William |
Mount Maunganui Tauranga 3116 New Zealand |
27 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hylton, April Ann |
Mount Maunganui Tauranga 3116 New Zealand |
27 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hylton, George |
Matua Tauranga |
08 Aug 2003 - 27 Sep 2016 |
| Individual | Hylton, April |
Matua Tauranga |
08 Aug 2003 - 27 Sep 2016 |
April Ann Hylton - Director
Appointment date: 08 Aug 2003
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Jul 2018
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 25 Jul 2016
George William Hylton - Director
Appointment date: 08 Aug 2003
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Jul 2018
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 25 Jul 2016
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