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Hillside Group Limited

Type: NZ Limited Company (Ltd)
9429035904168
NZBN
1340741
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 14 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) E & S Simpson Trustees Limited
Shareholder NZBN: 9429048108867
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Edward John Beachlands
Auckland
2018
New Zealand
Entity Annette Zaloum Family Trustee Limited
Shareholder NZBN: 9429031333788
Company Number: 3177689
Parnell
Auckland
1151
New Zealand
Individual Simpson, Shelley Elizabeth Beachlands
Auckland
2018
New Zealand
Individual Simpson, Shelley Elizabeth Beachlands
Auckland
2018
New Zealand
Individual Simpson, Edward John Beachlands
Auckland
2018
New Zealand
Entity Annette Zaloum Family Trustee Limited
Shareholder NZBN: 9429031333788
Company Number: 3177689
Parnell
Auckland
1151
New Zealand
Individual Duncan, Alan Ross Glenfield
Auckland

New Zealand
Individual Duncan, Alan Ross Glenfield
Auckland

New Zealand
Other Null - Simpson Family Trust
Individual Zaloum, Annette June Belmont
Auckland
Other Simpson Family Trust
Directors

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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