Andrew G Hill Limited was incorporated on 08 Jul 2002 and issued a number of 9429036424030. The removed LTD company has been managed by 2 directors: Adrienne Dorothy Hill - an active director whose contract started on 08 Sep 2015,
Andrew Graham Hill - an inactive director whose contract started on 08 Jul 2002 and was terminated on 23 Jun 2023.
According to our database (last updated on 12 Feb 2024), this company filed 1 address: 1 Peel Street, Gisborne, 4010 (types include: physical, registered).
Up to 09 Mar 2020, Andrew G Hill Limited had been using 1 Peel Street, Gisborne as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lowe, Andrea (an individual) located at Mt Tamborine, Queensland postcode 4272.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hill, Andrew Graham - located at Mt Tamborine, Queensland. Andrew G Hill Limited has been classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 1 Peel Street, Gisborne, 4040 New Zealand
Physical & registered address used from 12 Nov 2013 to 09 Mar 2020
Address: Heron 173 Queen St, Wairoa New Zealand
Physical & registered address used from 18 Feb 2009 to 12 Nov 2013
Address: Tarrant Cotter, Locke St, Wairoa
Physical & registered address used from 23 Feb 2007 to 18 Feb 2009
Address: 42 Marine Parade, Wairoa
Physical address used from 15 Feb 2005 to 23 Feb 2007
Address: 42 Marine Parade, Wairoa
Registered address used from 20 Feb 2004 to 23 Feb 2007
Address: 5 Pretoria Street, Rotorua
Registered address used from 21 Jul 2003 to 20 Feb 2004
Address: 5 Pretoria Street, Rotorua
Physical address used from 21 Jul 2003 to 15 Feb 2005
Address: 6 Lancaster Road, Beachhaven, Auckland
Physical address used from 08 Jul 2002 to 21 Jul 2003
Address: 1040 Aberdeen Road, Gidbourne
Registered address used from 08 Jul 2002 to 21 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 06 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lowe, Andrea |
Mt Tamborine Queensland 4272 Australia |
19 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hill, Andrew Graham |
Mt Tamborine Queensland 4272 Australia |
08 Jul 2002 - |
Adrienne Dorothy Hill - Director
Appointment date: 08 Sep 2015
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 08 Sep 2015
Andrew Graham Hill - Director (Inactive)
Appointment date: 08 Jul 2002
Termination date: 23 Jun 2023
ASIC Name: Tasman Health Care Pty Ltd
Address: Queensland, 4217 Australia
Address: Queensland, 4217 Australia
Address: Mt Tamborine, Queensland, 4272 Australia
Address used since 09 Feb 2015
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