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Tower Hill Engineering Limited

Type: NZ Limited Company (Ltd)
9429037521882
NZBN
971513
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Apr 2019

Tower Hill Engineering Limited, a registered company, was launched on 11 Aug 1999. 9429037521882 is the business number it was issued. This company has been supervised by 3 directors: James William Piper - an active director whose contract began on 11 Aug 1999,
Anthony John Higham - an inactive director whose contract began on 22 Mar 2006 and was terminated on 19 Dec 2012,
Clegg James Hollings - an inactive director whose contract began on 11 Aug 1999 and was terminated on 26 Jul 2005.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: registered, physical).
Tower Hill Engineering Limited had been using 5A Pacific Rise, Sylvia Park, Mt Wellington, Auckland, 1060 as their registered address until 08 Apr 2019.
Old names for the company, as we established at BizDb, included: from 11 Aug 1999 to 23 Mar 2006 they were named Tower Hill Engineering Limited.
A single entity owns all company shares (exactly 500 shares) - Piper, James William - located at 1023, Remuera, Auckland.

Addresses

Previous addresses

Address: 5a Pacific Rise, Sylvia Park, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 29 Apr 2008 to 08 Apr 2019

Address: 18 Byron Avenue, Takapuna, Auckland

Physical & registered address used from 08 May 2003 to 29 Apr 2008

Address: Pipers, Level One, 16 Byron Avenue, Takapuna

Registered address used from 12 Apr 2000 to 08 May 2003

Address: Pipers, Level One, 16 Byron Avenue, Takapuna

Physical address used from 11 Aug 1999 to 08 May 2003

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Piper, James William Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higham, Anthony John Remuera
Auckland
1050
New Zealand
Individual Hollings, Clegg James Whangaparaoa
Directors

James William Piper - Director

Appointment date: 11 Aug 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Aug 1999


Anthony John Higham - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 19 Dec 2012

Address: Remuera, 1050 New Zealand

Address used since 22 Mar 2006


Clegg James Hollings - Director (Inactive)

Appointment date: 11 Aug 1999

Termination date: 26 Jul 2005

Address: Whangaparaoa,

Address used since 11 Aug 1999

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