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Hills Hats Limited

Type: NZ Limited Company (Ltd)
9429037875251
NZBN
901810
Company Number
Registered
Company Status
Current address
30 Fitzherbert Street
Petone
Wellington New Zealand
Service & physical address used since 03 Apr 1998
30 Fitzherbert Street
Petone
Wellington New Zealand
Registered address used since 13 Apr 2000

Hills Hats Limited, a registered company, was started on 02 Apr 1998. 9429037875251 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Simon Michiel Smuts-Kennedy - an active director whose contract started on 21 Oct 2020,
Pieter David Smuts-Kennedy - an inactive director whose contract started on 02 Apr 1998 and was terminated on 04 Dec 2020,
Henri Adriaan De Krey - an inactive director whose contract started on 02 Apr 1998 and was terminated on 29 Aug 2000.
Updated on 12 May 2025, our data contains detailed information about 1 address: 30 Fitzherbert Street, Petone, Wellington (category: registered, physical).
Hills Hats Limited had been using 30 Fitzherbert Street, Petone, Wellington as their registered address up to 13 Apr 2000.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 58 shares (48.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 62 shares (51.67%).

Addresses

Previous address

Address #1: 30 Fitzherbert Street, Petone, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 4 5688139
08 Dec 2018 Phone
accounts@hillshats.co.nz
08 Dec 2018 Email
www.hillshats.co.nz
08 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 09 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Other (Other) Simon Michiel Smuts-kennedy Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 62
Other (Other) Simon Michiel Smuts-kennedy Woburn
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Peter Wellington

New Zealand
Individual Smuts-kennedy, Rosie Diana Lowry Bay
Lower Hutt
5013
New Zealand
Individual Smuts-kennedy, Rosie Diana Lowry Bay
Lower Hutt
5013
New Zealand
Individual Clark, Peter Wellington

New Zealand
Individual Clark, Peter Wellington

New Zealand
Individual Clark, Peter Wellington

New Zealand
Individual Clark, Peter Wellington

New Zealand
Individual Smuts-kennedy, Pieter David York Bay
Eastbourne, Wellington

New Zealand
Individual Harker, Craig Wallace Waterloo
Lower Hutt

New Zealand
Entity Eskay Limited
Shareholder NZBN: 9429039355980
Company Number: 423952
Individual Harker, Craig Wallace Waterloo
Lower Hutt

New Zealand
Individual Harker, Craig Wallace Waterloo
Lower Hutt

New Zealand
Entity Eskay Limited
Shareholder NZBN: 9429039355980
Company Number: 423952
Directors

Simon Michiel Smuts-kennedy - Director

Appointment date: 21 Oct 2020

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 27 May 2024

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 21 Oct 2020


Pieter David Smuts-kennedy - Director (Inactive)

Appointment date: 02 Apr 1998

Termination date: 04 Dec 2020

Address: York Bay, Lower Hutt, 5013 New Zealand

Address used since 20 Nov 2009


Henri Adriaan De Krey - Director (Inactive)

Appointment date: 02 Apr 1998

Termination date: 29 Aug 2000

Address: Porirua,

Address used since 02 Apr 1998

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