Shortcuts

Hillcroft Properties Limited

Type: NZ Limited Company (Ltd)
9429037364557
NZBN
1014960
Company Number
Registered
Company Status
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Physical & registered & service address used since 03 Apr 2018

Hillcroft Properties Limited, a registered company, was launched on 21 Feb 2000. 9429037364557 is the NZBN it was issued. This company has been supervised by 1 director, named Robert James Arcus - an active director whose contract started on 21 Feb 2000.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (category: physical, registered).
Hillcroft Properties Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address until 03 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 Oct 2017 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 Jul 2015 to 31 Oct 2017

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 05 Jan 2011 to 10 Jul 2015

Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Registered & physical address used from 05 Nov 2008 to 05 Jan 2011

Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Registered & physical address used from 05 Nov 2008 to 05 Jan 2011

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 30 Oct 2007 to 05 Nov 2008

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Registered & physical address used from 01 Jul 2006 to 30 Oct 2007

Address: 6-43 Omega Street, North Harbour, Auckland

Physical address used from 13 Oct 2002 to 01 Jul 2006

Address: Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland

Registered address used from 15 Oct 2001 to 01 Jul 2006

Address: Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 10 Oct 2001 to 15 Oct 2001

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address: 6-43 Oemga Street, North Harbour, Auckland

Physical address used from 10 Oct 2001 to 13 Oct 2002

Address: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 12 Apr 2000 to 10 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Arcus, Caroline Jane Browns Bay
Auckland 10

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Arcus, Robert James Browns Bay
Auckland 10
Directors

Robert James Arcus - Director

Appointment date: 21 Feb 2000

Address: Northcross, North Shore City, 0630 New Zealand

Address used since 23 Oct 2009

Nearby companies