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Hillview Storage Limited

Type: NZ Limited Company (Ltd)
9429037466220
NZBN
983585
Company Number
Registered
Company Status
Current address
140 Pillans Road
Rd 4
Balclutha 9274
New Zealand
Physical & service address used since 04 Jun 2015
13 Edenpark Drive
Rototuna North
Hamilton 3210
New Zealand
Registered address used since 04 Jun 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30000
Individual Officer, Karl James Rototuna North
Hamilton
3210
New Zealand
Individual Van Kooten, Hendrika Cornelia Johanna Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Van Kooten, Hendrika Cornelia Johanna Rototuna North
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan, Steven Robert Invercargill
Directors

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