Ninety Eight Hill Rd Limited, a registered company, was launched on 09 Sep 2002. 9429036343249 is the business number it was issued. This company has been supervised by 3 directors: Mark Grenville Calvert - an active director whose contract started on 30 Mar 2006,
Bernardus Hendrikus Van Der Maat - an inactive director whose contract started on 09 Sep 2002 and was terminated on 01 Apr 2007,
Mark Grenville Calvert - an inactive director whose contract started on 09 Sep 2002 and was terminated on 15 Mar 2005.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Level 18, 151 Queen St, Auckland, 1010 (type: physical, service).
Ninety Eight Hill Rd Limited had been using 24-26 Pollen St, Grey Lynn, Auckland as their physical address until 28 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - Calvert Property Investments Limited - located at 1010, 151 Queen St, Auckland.
Previous addresses
Address: 24-26 Pollen St, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 09 May 2012 to 28 Sep 2022
Address: 2/47 Jervois Rd, Herne Bay, Auckland New Zealand
Registered & physical address used from 10 Apr 2007 to 09 May 2012
Address: 1/110 Sylvan Ave, Northcote, Auckland
Registered & physical address used from 05 May 2003 to 10 Apr 2007
Address: 98 Hill Rd, Waiheke Is, Auckland
Registered & physical address used from 09 Sep 2002 to 05 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Calvert Property Investments Limited Shareholder NZBN: 9429038133428 |
151 Queen St Auckland 1010 New Zealand |
09 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Maat, Bernardus Hendrikus |
Northcote Auckland |
09 Sep 2002 - 27 Jun 2010 |
Individual | Stott, Lianne |
Northcote Auckland |
09 Sep 2002 - 01 Apr 2007 |
Ultimate Holding Company
Mark Grenville Calvert - Director
Appointment date: 30 Mar 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 May 2014
Bernardus Hendrikus Van Der Maat - Director (Inactive)
Appointment date: 09 Sep 2002
Termination date: 01 Apr 2007
Address: Northcote, Auckland,
Address used since 28 Apr 2003
Mark Grenville Calvert - Director (Inactive)
Appointment date: 09 Sep 2002
Termination date: 15 Mar 2005
Address: Auckland City,
Address used since 09 Sep 2002
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