Hillside Group Limited, a registered company, was launched on 04 Jul 2003. 9429035904168 is the NZ business number it was issued. This company has been run by 2 directors: Annette June Zaloum - an active director whose contract began on 04 Jul 2003,
Edward John Simpson - an active director whose contract began on 27 Aug 2003.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (types include: physical, registered).
Hillside Group Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their registered address up to 14 Feb 2020.
A single entity owns all company shares (exactly 100 shares) - E & S Simpson Trustees Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Oct 2018 to 14 Feb 2020
Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 06 Dec 2013 to 04 Oct 2018
Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 28 May 2012 to 06 Dec 2013
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 21 Nov 2011 to 28 May 2012
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 19 Nov 2009 to 21 Nov 2011
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 19 Nov 2009 to 28 May 2012
Address: 1 Antraes Place, Mairangi Bay
Registered address used from 01 Oct 2004 to 19 Nov 2009
Address: 1 Antares Place, Mairangi Bay
Physical address used from 01 Oct 2004 to 19 Nov 2009
Address: 11 Opua Street, Belmont, Auckland
Physical & registered address used from 04 Jul 2003 to 01 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | E & S Simpson Trustees Limited Shareholder NZBN: 9429048108867 |
Parnell Auckland 1052 New Zealand |
24 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Edward John |
Beachlands Auckland 2018 New Zealand |
28 Jul 2006 - 24 Jun 2020 |
Entity | Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Company Number: 3177689 |
Parnell Auckland 1151 New Zealand |
10 Oct 2011 - 24 Jun 2020 |
Individual | Simpson, Shelley Elizabeth |
Beachlands Auckland 2018 New Zealand |
28 Jul 2006 - 24 Jun 2020 |
Individual | Simpson, Shelley Elizabeth |
Beachlands Auckland 2018 New Zealand |
28 Jul 2006 - 24 Jun 2020 |
Individual | Simpson, Edward John |
Beachlands Auckland 2018 New Zealand |
28 Jul 2006 - 24 Jun 2020 |
Entity | Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Company Number: 3177689 |
Parnell Auckland 1151 New Zealand |
10 Oct 2011 - 24 Jun 2020 |
Individual | Duncan, Alan Ross |
Glenfield Auckland New Zealand |
28 Jul 2006 - 24 Jun 2020 |
Individual | Duncan, Alan Ross |
Glenfield Auckland New Zealand |
28 Jul 2006 - 24 Jun 2020 |
Other | Null - Simpson Family Trust | 27 Jul 2006 - 27 Jul 2006 | |
Individual | Zaloum, Annette June |
Belmont Auckland |
04 Jul 2003 - 27 Oct 2004 |
Other | Simpson Family Trust | 27 Jul 2006 - 27 Jul 2006 |
Annette June Zaloum - Director
Appointment date: 04 Jul 2003
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 23 Feb 2016
Edward John Simpson - Director
Appointment date: 27 Aug 2003
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Feb 2016
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