, a registered company, was registered on 04 Oct 2002. 9429036338528 is the number it was issued. This company has been run by 2 directors: Paul Warren Hill - an active director whose contract began on 04 Oct 2002,
Leesa Julie Hill - an active director whose contract began on 04 Oct 2002.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (types include: registered, physical).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 08 Dec 2017 to 21 Nov 2019
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 04 Aug 2015 to 08 Dec 2017
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Oct 2011 to 04 Aug 2015
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 04 Nov 2010 to 14 Oct 2011
Address: 86 Nelson Street, Auckland Central New Zealand
Physical & registered address used from 04 Oct 2002 to 04 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hill, Paul Warren |
Howick Auckland 2014 New Zealand |
04 Oct 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hill, Leesa Julie |
Howick Auckland 2014 New Zealand |
04 Oct 2002 - |
Paul Warren Hill - Director
Appointment date: 04 Oct 2002
Address: Howick, Auckland, 2014 New Zealand
Address used since 27 Nov 2015
Leesa Julie Hill - Director
Appointment date: 04 Oct 2002
Address: Howick, Auckland, 2014 New Zealand
Address used since 27 Nov 2015
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