Hilton Products Nz Limited

Hilton Products Nz Limited, a registered company, was started on 06 May 1987. 9429039626707 is the NZBN it was issued. This company has been run by 5 directors: Dean Hilton Kelsall - an active director whose contract started on 18 Dec 1990,
Delaram Hasanzademaku - an active director whose contract started on 01 Apr 2019,
Maliheh Shahdoust - an inactive director whose contract started on 05 Jun 2015 and was terminated on 31 Mar 2018,
Marcia Manning - an inactive director whose contract started on 03 Jun 1994 and was terminated on 10 Mar 1995,
Craig Harvey Kelsall - an inactive director whose contract started on 18 Dec 1990 and was terminated on 03 Jun 1994.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: Po Box 62571, Greenlane, Auckland, 1546 (category: postal, office).
Hilton Products Nz Limited had been using 1/28 Uxbridge Road, Howick, Auckland as their registered address up to 10 May 2017.
Other names used by the company, as we identified at BizDb, included: from 06 May 1987 to 05 Jun 2015 they were called Tumbleweed Investments Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 10200 shares (51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9800 shares (49%).

Other active addresses

Address #4: 197c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Delivery address used from 24 Apr 2019

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Registered & physical address used from 16 Apr 2008 to 10 May 2017

Address #2: 60 Walls Rd, Penrose, Auckland

Registered & physical address used from 15 May 2006 to 16 Apr 2008

Address #3: 6/22 Te Pai Place, Henderson

Registered & physical address used from 21 Apr 2004 to 15 May 2006

Address #4: Patel Pike & Associates Limited, 2nd Floor, Eden House, 44 Khyber Pass Road, Newton, Auckland 1

Physical address used from 04 May 1998 to 04 May 1998

Address #5: Patel Pike & Associates Limited, 2nd Floor, Eden House, 44 Khyber Pass Road, Newton

Registered address used from 04 May 1998 to 21 Apr 2004

Address #6: 158 Main Highway, Ellerslie, Auckland

Physical address used from 04 May 1998 to 21 Apr 2004

Address #7: Patel Pike & Associates Ltd, 1st Floor Eden House, 44 Khyber Pass Road

Registered address used from 26 Apr 1995 to 04 May 1998

Previous Shareholders

Dean Hilton Kelsall - Director

Appointment date: 18 Dec 1990

Delaram Hasanzademaku - Director

Appointment date: 01 Apr 2019

Maliheh Shahdoust - Director (Inactive)

Appointment date: 05 Jun 2015

Termination date: 31 Mar 2018

Marcia Manning - Director (Inactive)

Appointment date: 03 Jun 1994

Termination date: 10 Mar 1995

Craig Harvey Kelsall - Director (Inactive)

Appointment date: 18 Dec 1990

Termination date: 03 Jun 1994