Shortcuts

Michael Hill The Glazier Limited

Type: NZ Limited Company (Ltd)
9429038159213
NZBN
842870
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
11 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Physical & service & registered address used since 26 Oct 2017
11 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Office & delivery address used since 12 Oct 2020

Michael Hill The Glazier Limited, a registered company, was registered on 26 Feb 1997. 9429038159213 is the NZ business identifier it was issued. "Glazing services" (ANZSIC E324510) is how the company has been categorised. The company has been run by 2 directors: Michael Edward Hill - an active director whose contract started on 26 Feb 1997,
Eli Michael Hill - an active director whose contract started on 12 Oct 2022.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Shamrock Drive, Kumeu, Kumeu, 0810 (category: office, delivery).
Michael Hill The Glazier Limited had been using 1/15 Airdrie Rd, Ranui Waitakere, Auckland as their registered address up to 26 Oct 2017.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group includes 2500 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (25 per cent). Lastly the third share allocation (2500 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

11 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand


Previous addresses

Address #1: 1/15 Airdrie Rd, Ranui Waitakere, Auckland, 0612 New Zealand

Registered address used from 17 Oct 2014 to 26 Oct 2017

Address #2: 1/15 Airdrie Rd, Ranui Waitakere, Auckland, 0612 New Zealand

Physical address used from 15 Oct 2014 to 26 Oct 2017

Address #3: 1/15 Airdrie Road, Ranui Waitakere, Auckland, 0612 New Zealand

Physical address used from 14 Oct 2014 to 15 Oct 2014

Address #4: 1/15 Airdrie Road, Ranui Waitakere, Auckland, 0612 New Zealand

Registered address used from 09 Oct 2013 to 17 Oct 2014

Address #5: 585 Inland Road, Helensville, Auckland New Zealand

Physical address used from 09 Nov 2004 to 14 Oct 2014

Address #6: 585 Inland Road, Helensville, Auckland New Zealand

Registered address used from 07 Nov 2000 to 09 Oct 2013

Address #7: 32 Lincoln Road, Henderson, Auckland

Registered address used from 07 Nov 2000 to 07 Nov 2000

Address #8: 411 Great North Road, Henderson, Auckland

Registered address used from 11 Apr 2000 to 07 Nov 2000

Address #9: 32 Lincoln Road, Henderson, Auckland

Physical address used from 24 Mar 1998 to 24 Mar 1998

Address #10: 391 Motutara Road, Muriwai, Auckland

Physical address used from 24 Mar 1998 to 24 Mar 1998

Address #11: 411 Great North Road, Henderson, Auckland

Registered address used from 24 Mar 1998 to 11 Apr 2000

Address #12: P O Box 186, Waimauku, Auckland

Physical address used from 24 Mar 1998 to 09 Nov 2004

Contact info
64 21 757021
12 Oct 2018 Phone
michaelhilltheglazier@gmail.com
12 Oct 2020 nzbn-reserved-invoice-email-address-purpose
michaelhilltheglazier@gmail.com
12 Oct 2018 Email
www.michaelhilltheglazier.co.nz
12 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Hill, Crystalbrooke Stella Stella Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 2500
Director Hill, Eli Michael Kumeu
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Hill, Belinda Joan Kumeu
Kumeu
0810
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Hill, Michael Edward Kumeu
Kumeu
0810
New Zealand
Directors

Michael Edward Hill - Director

Appointment date: 26 Feb 1997

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 01 Jan 2018

Address: Ranui, Auckland, 0612 New Zealand

Address used since 20 Sep 2014


Eli Michael Hill - Director

Appointment date: 12 Oct 2022

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 12 Oct 2022

Nearby companies

Lee Design Limited
14b Shamrock Drive

Ninja Kiwi Limited
17 Shamrock Drive

Teak Trustee Co Limited
Kumeu Professional Centre

Kumeu Insurance Services (1990) Limited
Kumeu Professional Centre

Cll Holdings Limited
14 Wookey Lane

Cll Service And Solutions Limited
14 Wookey Lane

Similar companies