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Hill End Properties Limited

Type: NZ Limited Company (Ltd)
9429037189037
NZBN
1051384
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 30 Jul 2014
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Delivery & office address used since 04 Apr 2019
Po Box 31442
Lower Hutt 5040
New Zealand
Postal address used since 04 Apr 2019

Hill End Properties Limited, a registered company, was launched on 24 Jul 2000. 9429037189037 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 2 directors: Ruth Renton Weine - an active director whose contract started on 24 Jul 2000,
David William Butler - an inactive director whose contract started on 07 Oct 2005 and was terminated on 19 Jun 2012.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (category: delivery, postal).
Hill End Properties Limited had been using Level 6, Westfield Tower, 45 Knights Road, Lower Hutt as their registered address up to 30 Jul 2014.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Weine, Ruth Renton (an individual) located at Plimmerton, Porirua postcode 5026,
Hofmann-Body, Michael David (an individual) located at Island Bay, Wellington postcode 6023.

Addresses

Principal place of activity

Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 29 Apr 2014 to 30 Jul 2014

Address #2: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 22 May 2013 to 29 Apr 2014

Address #3: Tina Yip And Associates Ltd, 21 Tennyson Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 27 Jul 2010 to 22 May 2013

Address #4: Tina Yip And Associates Ltd, Unit 20, 19-21 Tennyson Str, Te Aro, Wellington New Zealand

Physical & registered address used from 23 Jun 2010 to 27 Jul 2010

Address #5: Five Plus Accounting Limited, 58-60 Oriental Parade, Wellington

Physical & registered address used from 14 May 2010 to 23 Jun 2010

Address #6: 2nd Floor, 15 Daly Street, Lower Hutt

Registered & physical address used from 27 Apr 2004 to 14 May 2010

Address #7: Naylor Chartered Accountants Limited, 23 Raroa Road, Lower Hutt

Registered address used from 02 May 2001 to 27 Apr 2004

Address #8: Naylors Chartered Accountants Limited, Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt

Physical address used from 24 Jul 2000 to 24 Jul 2000

Address #9: Naylor Chartered Accountants Limited, 23 Raroa Road, Lower Hutt

Physical address used from 24 Jul 2000 to 27 Apr 2004

Contact info
64 27 4453314
04 Apr 2019 mobile
64 4 2338104
04 Apr 2019 office
rweine@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Weine, Ruth Renton Plimmerton
Porirua
5026
New Zealand
Individual Hofmann-body, Michael David Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillespie, Roderick Neill Level 5, 45 Knights Road
Lower Hutt
5010
New Zealand
Individual Gillespie, Roderick Neil Lower Hutt
Directors

Ruth Renton Weine - Director

Appointment date: 24 Jul 2000

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 29 Oct 2021

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 07 May 2010


David William Butler - Director (Inactive)

Appointment date: 07 Oct 2005

Termination date: 19 Jun 2012

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 07 May 2010

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