Hillary Adventures International Limited

Hillary Adventures International Limited was registered on 24 Jun 1998 and issued a business number of 9429037814892. The registered LTD company has been run by 2 directors: Yvonne Marie Jacqueline Oomen - an active director whose contract started on 24 Jun 1998,
Peter Edmund Hillary - an active director whose contract started on 24 Jun 1998.
According to BizDb's information (last updated on 12 Mar 2024), the company registered 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 01 Mar 2021, Hillary Adventures International Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Witten-Hannah, Alexander Josef Henry (an individual) located at Takapuna, Auckland,
Oomen, Yvonne Marie Jacqueline (an individual) located at Epsom, Auckland postcode 1023,
Hillary, Peter Edmund (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Oomen, Yvonne Marie Jacqueline - located at Epsom, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Hillary, Peter Edmund, located at Epsom, Auckland (an individual).

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 01 Mar 2021

Address: Level 2, 3 Margot Street, Newmarket, 1149 New Zealand

Physical & registered address used from 17 Sep 2009 to 28 Sep 2017

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 24 Feb 2009 to 17 Sep 2009

Address: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 01 Sep 2006 to 24 Feb 2009

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 01 Sep 2006

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 01 Oct 2000 to 01 Sep 2006

Address: Same As Registered Office Address

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address: 17 Lewin Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 01 Oct 2000

Address: 17 Lewin Road, Epsom, Auckland

Registered address used from 15 Mar 1999 to 12 Apr 2000

Address: 17 Lewin Road, Epsom, Auckland

Physical address used from 15 Mar 1999 to 01 Oct 2000

Yvonne Marie Jacqueline Oomen - Director

Appointment date: 24 Jun 1998

Peter Edmund Hillary - Director

Appointment date: 24 Jun 1998