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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Hill, Crystalbrooke Stella Stella |
Kumeu Kumeu 0810 New Zealand |
28 Oct 2022 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Director | Hill, Eli Michael |
Kumeu Kumeu 0810 New Zealand |
28 Oct 2022 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Hill, Belinda Joan |
Kumeu Kumeu 0810 New Zealand |
26 Feb 1997 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Hill, Michael Edward |
Kumeu Kumeu 0810 New Zealand |
26 Feb 1997 - |
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
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