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Andrew G Hill Limited

Type: NZ Limited Company (Ltd)
9429036424030
NZBN
1223122
Company Number
Removed
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1 Peel Street
Gisborne 4010
New Zealand
Physical & registered & service address used since 09 Mar 2020

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).

Addresses

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

Contact info
64 868 9685
07 Feb 2019 Phone
rayadriennehill@gmail.com
07 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lowe, Andrea Mt Tamborine
Queensland
4272
Australia
Shares Allocation #2 Number of Shares: 50
Individual Hill, Andrew Graham Mt Tamborine
Queensland
4272
Australia
Directors

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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