Hillpine Investments Limited was started on 20 Jul 1992 and issued a number of 9429038958724. The registered LTD company has been supervised by 4 directors: Lu Zheng - an active director whose contract began on 18 Jan 2002,
Jacques William Tait - an inactive director whose contract began on 20 Jul 1992 and was terminated on 18 Jan 2002,
Graham Bessman Quinn - an inactive director whose contract began on 20 Jul 1992 and was terminated on 18 Jan 2002,
Graham George Mexted - an inactive director whose contract began on 20 Jul 1992 and was terminated on 18 Jan 2002.
As stated in our database (last updated on 27 Feb 2024), this company filed 1 address: 6C Piermark Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Up until 10 Jun 2019, Hillpine Investments Limited had been using 6/20 Gills Road, Albany, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Zheng, Lu (an individual) located at Schnapper Rock, Auckland postcode 0632.
Previous addresses
Address: 6/20 Gills Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 May 2018 to 10 Jun 2019
Address: 18 Gills Road, Albany, Auckland New Zealand
Physical & registered address used from 04 Sep 2006 to 24 May 2018
Address: 40 Manu Place, Albany
Registered address used from 30 Oct 2002 to 04 Sep 2006
Address: 40 Manu Place, Albany
Physical address used from 29 Oct 2002 to 04 Sep 2006
Address: 134 Blockhouse Bay Road, Avondale, Auckland
Registered address used from 08 Feb 2002 to 30 Oct 2002
Address: 3 Mccahill Views, Highland Park, Howick, Auckland
Physical address used from 30 May 1997 to 29 Oct 2002
Address: 3 Mccahill Views, Highland Park, Howick, Auckland
Registered address used from 30 May 1997 to 08 Feb 2002
Address: 3 Mccahill Views, Highland Park, Howick, Auckland
Registered address used from 20 Jul 1992 to 30 May 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Zheng, Lu |
Schnapper Rock Auckland 0632 New Zealand |
20 Jul 1992 - |
Lu Zheng - Director
Appointment date: 18 Jan 2002
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 03 Aug 2015
Jacques William Tait - Director (Inactive)
Appointment date: 20 Jul 1992
Termination date: 18 Jan 2002
Address: Highland Park, Howick, Auckland,
Address used since 20 Jul 1992
Graham Bessman Quinn - Director (Inactive)
Appointment date: 20 Jul 1992
Termination date: 18 Jan 2002
Address: 205 Hobson Street, Auckland,
Address used since 20 Jul 1992
Graham George Mexted - Director (Inactive)
Appointment date: 20 Jul 1992
Termination date: 18 Jan 2002
Address: Tawa, Wellington,
Address used since 20 Jul 1992
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