Hillview Storage Limited was incorporated on 19 Oct 1999 and issued an NZ business number of 9429037466220. The registered LTD company has been supervised by 7 directors: Karl James Officer - an active director whose contract began on 19 Oct 1999,
Steven Robert Allan - an inactive director whose contract began on 26 May 2002 and was terminated on 31 Mar 2008,
Mark David Leadbetter - an inactive director whose contract began on 26 May 2002 and was terminated on 20 May 2003,
Jason Lincoln Evans - an inactive director whose contract began on 26 May 2002 and was terminated on 20 May 2003,
Hamish Morrel Bryce - an inactive director whose contract began on 26 May 2002 and was terminated on 20 May 2003.
As stated in our database (last updated on 21 Mar 2024), this company uses 1 address: 140 Pillans Road, Rd 4, Balclutha, 9274 (types include: office, physical).
Until 04 Jun 2015, Hillview Storage Limited had been using 170 Swamp Road, Rd 2, Rangiora as their registered address.
BizDb identified more names used by this company: from 19 Oct 1999 to 17 Mar 2011 they were called Infinitech Engineering Limited.
A total of 60000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 30000 shares are held by 2 entities, namely:
Officer, Karl James (an individual) located at Rototuna North, Hamilton postcode 3210,
Van Kooten, Hendrika Cornelia Johanna (an individual) located at Rototuna North, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 50% shares (exactly 30000 shares) and includes
Van Kooten, Hendrika Cornelia Johanna - located at Rototuna North, Hamilton.
Principal place of activity
140 Pillans Road, Rd 4, Balclutha, 9274 New Zealand
Previous addresses
Address #1: 170 Swamp Road, Rd 2, Rangiora, 7472 New Zealand
Registered address used from 09 May 2012 to 04 Jun 2015
Address #2: 140 Pillans Road, Rd 4, Balclutha, 9274 New Zealand
Physical address used from 25 Mar 2011 to 04 Jun 2015
Address #3: 140 Pillans Road, Rd 4, Balclutha, 9274 New Zealand
Registered address used from 25 Mar 2011 to 09 May 2012
Address #4: 66/c King Street, Beckenham, Christchurch 8023 New Zealand
Physical & registered address used from 03 May 2010 to 25 Mar 2011
Address #5: 66/c King Street, Beckenham, Christchurch
Physical address used from 27 Apr 2007 to 27 Apr 2007
Address #6: 66/c King Street, Beckenham, Christchurch
Registered address used from 27 Apr 2007 to 03 May 2010
Address #7: 66c King Street, Beckenham, Chriistchurch
Physical address used from 27 Apr 2007 to 03 May 2010
Address #8: 10 Charlie Stanton Place, Christchurch
Registered & physical address used from 03 Jul 2006 to 27 Apr 2007
Address #9: 7/54 Champion Street, St Albans, Christchurch
Registered & physical address used from 16 Dec 2005 to 03 Jul 2006
Address #10: 60 Beach Road, North New Brighton, Christchurch
Registered & physical address used from 27 Feb 2005 to 16 Dec 2005
Address #11: 148 Centre Street, Invercargill
Physical & registered address used from 07 May 2004 to 27 Feb 2005
Address #12: 130 Drury Lane, Invercargill
Physical address used from 07 May 2004 to 07 May 2004
Address #13: 14 Falcon Street, Invercargill
Physical & registered address used from 08 Apr 2004 to 07 May 2004
Address #14: 130 Drury Lane, Invercargill
Registered address used from 12 Apr 2000 to 08 Apr 2004
Address #15: 130 Drury Lane, Invercargill
Physical address used from 19 Oct 1999 to 08 Apr 2004
Basic Financial info
Total number of Shares: 60000
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Officer, Karl James |
Rototuna North Hamilton 3210 New Zealand |
19 Oct 1999 - |
Individual | Van Kooten, Hendrika Cornelia Johanna |
Rototuna North Hamilton 3210 New Zealand |
01 May 2012 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Van Kooten, Hendrika Cornelia Johanna |
Rototuna North Hamilton 3210 New Zealand |
01 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allan, Steven Robert |
Invercargill |
19 Oct 1999 - 19 Apr 2007 |
Karl James Officer - Director
Appointment date: 19 Oct 1999
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 04 Jun 2015
Steven Robert Allan - Director (Inactive)
Appointment date: 26 May 2002
Termination date: 31 Mar 2008
Address: Otatara, Invercargill,
Address used since 26 May 2002
Mark David Leadbetter - Director (Inactive)
Appointment date: 26 May 2002
Termination date: 20 May 2003
Address: Invercargill,
Address used since 26 May 2002
Jason Lincoln Evans - Director (Inactive)
Appointment date: 26 May 2002
Termination date: 20 May 2003
Address: Invercargill,
Address used since 26 May 2002
Hamish Morrel Bryce - Director (Inactive)
Appointment date: 26 May 2002
Termination date: 20 May 2003
Address: Invercargill,
Address used since 26 May 2002
Christine Margaret Andrews - Director (Inactive)
Appointment date: 27 May 2002
Termination date: 20 May 2003
Address: Invercargill,
Address used since 27 May 2002
Brad Michael Reynolds - Director (Inactive)
Appointment date: 19 Oct 1999
Termination date: 26 May 2002
Address: Invercargill,
Address used since 19 Oct 1999