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Ninety Eight Hill Rd Limited

Type: NZ Limited Company (Ltd)
9429036343249
NZBN
1237305
Company Number
Registered
Company Status
Current address
Level 18
151 Queen St
Auckland 1010
New Zealand
Physical & service & registered address used since 28 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Calvert Property Investments Limited
Shareholder NZBN: 9429038133428
151 Queen St
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Maat, Bernardus Hendrikus Northcote
Auckland
Individual Stott, Lianne Northcote
Auckland

Ultimate Holding Company

11 May 2016
Effective Date
Calvert Property Investments Limited
Name
Ltd
Type
848018
Ultimate Holding Company Number
NZ
Country of origin
24-26 Pollen Street
Ponsonby
Auckland New Zealand
Address
Directors

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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