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Hillpine Investments Limited

Type: NZ Limited Company (Ltd)
9429038958724
NZBN
554420
Company Number
Registered
Company Status
Current address
6c Piermark Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 10 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Zheng, Lu Schnapper Rock
Auckland
0632
New Zealand
Directors

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