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Hill Rise Contractors Limited

Type: NZ Limited Company (Ltd)
9429038308727
NZBN
810754
Company Number
Registered
Company Status
Current address
Level 1, Building 4
195 Main Highway
Ellerslie, Auckland 1542
New Zealand
Registered & physical & service address used since 29 Apr 2020

Hill Rise Contractors Limited, a registered company, was launched on 24 May 1996. 9429038308727 is the NZBN it was issued. The company has been supervised by 2 directors: Mark Richard Stuhlmann - an active director whose contract began on 27 Nov 2013,
Ross Richard Stuhlmann - an inactive director whose contract began on 24 May 1996 and was terminated on 10 Dec 2013.
Updated on 16 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 2 Hill Rise, Sunnyhills, Auckland, 2010 (office address),
Level 1, Building 4, 195 Main Highway, Ellerslie, Auckland, 1542 (registered address),
Level 1, Building 4, 195 Main Highway, Ellerslie, Auckland, 1542 (physical address),
Level 1, Building 4, 195 Main Highway, Ellerslie, Auckland, 1542 (service address) among others.
Hill Rise Contractors Limited had been using Level 1, Building 4, 195 Main Highway, Ellerslie, Auckland as their physical address up to 29 Apr 2020.
One entity owns all company shares (exactly 100 shares) - Stuhlmann, Mark Richard - located at 2010, Sunnyhills, Auckland.

Addresses

Principal place of activity

2 Hill Rise, Sunnyhills, Auckland, 2010 New Zealand


Previous addresses

Address #1: Level 1, Building 4, 195 Main Highway, Ellerslie, Auckland, 1542 New Zealand

Physical & registered address used from 01 May 2012 to 29 Apr 2020

Address #2: C/-bruce Scott Stevens Lawyers, Level 1, Buklding 4, 195 Main Highway, Ellerslie, Auckland New Zealand

Registered & physical address used from 05 Sep 2007 to 01 May 2012

Address #3: Bruce Scott Stevens & Partridge, Level 3, Lufthansa House, 36 Kitchener Street, Auckland

Registered address used from 11 Apr 2000 to 05 Sep 2007

Address #4: C/- Bruce Scott Stevens, Lawyers, 57 Market Road, Remuera, Auckland

Physical address used from 07 May 1999 to 05 Sep 2007

Address #5: Bruce Scott Stevens & Partridge, Level 3, Lufthansa House, 36 Kitchener Street, Auckland

Physical address used from 07 May 1999 to 07 May 1999

Address #6: Bruce Scott Stevens & Partridge, Level 3, Lufthansa House, 36 Kitchener Street, Auckland

Registered address used from 28 Jul 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stuhlmann, Mark Richard Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuhlmann, Ross Richard Pakuranga
Auckland
Individual Chatfield, Peter Charles Mission Bay
Auckland
Individual Stevens, Graham John St Heliers
Auckland
Directors

Mark Richard Stuhlmann - Director

Appointment date: 27 Nov 2013

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 27 Nov 2013


Ross Richard Stuhlmann - Director (Inactive)

Appointment date: 24 May 1996

Termination date: 10 Dec 2013

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 17 Mar 2010