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Hil Industries Limited

Type: NZ Limited Company (Ltd)
9429039929563
NZBN
246880
Company Number
Registered
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 26 Jul 2021

Hil Industries Limited, a registered company, was registered on 06 Jul 1984. 9429039929563 is the NZ business identifier it was issued. The company has been supervised by 4 directors: John Clarke Meadowcroft - an active director whose contract started on 22 Dec 1992,
Nicole Alexandra Meadowcroft - an inactive director whose contract started on 22 Dec 1992 and was terminated on 30 Sep 1998,
Gary Claude Handley - an inactive director whose contract started on 30 Sep 1991 and was terminated on 22 Dec 1992,
Stephaie Marjorie Handley - an inactive director whose contract started on 30 Sep 1991 and was terminated on 22 Dec 1992.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Hil Industries Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address until 26 Jul 2021.
Former names for this company, as we found at BizDb, included: from 06 Jul 1984 to 05 Mar 1992 they were named Handley Chemical Industries Limited.
One entity controls all company shares (exactly 100000 shares) - Hhl Holdings Limited - located at 1051, Ellerslie, Auckland.

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 08 Dec 2010 to 26 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 01 May 1999 to 08 Dec 2010

Address: 2a Kipling Avenue, Epsom, Auckland

Registered address used from 01 May 1999 to 01 May 1999

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom, Auckland New Zealand

Physical address used from 01 May 1999 to 08 Dec 2010

Address: 2a Kipling Road, Newmarket, Auckland

Physical address used from 01 May 1999 to 01 May 1999

Address: Mcelroy Dutt & Thomson, Cnr Lake Road & Northcroft Street, Takapuna

Registered address used from 15 Jul 1994 to 01 May 1999

Address: Lock & Partners, 106 Victoria St West, Auckland

Registered address used from 10 Feb 1993 to 15 Jul 1994

Address: -

Physical address used from 19 Feb 1992 to 01 May 1999

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Hhl Holdings Limited
Shareholder NZBN: 9429031679817
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Clive Robert 18 Gilgit Road
Epsom, Auckland
Individual Carter, Clive Robert 18 Gilgit Road
Epsom, Auckland
Individual Thomson, Michael George 18 Gilgit Road
Epsom, Auckland

New Zealand
Individual Meadowcroft, John Clarke 18 Gilgit Road
Epsom, Auckland

New Zealand
Individual Meadowcroft, Nicole Alexandra 18 Gilgit Road
Epsom, Auckland

New Zealand
Individual Thomson, Michael George 18 Gilgit Road
Epsom, Auckland

New Zealand

Ultimate Holding Company

Handley Holdings Limited
Name
Ltd
Type
2397643
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Clarke Meadowcroft - Director

Appointment date: 22 Dec 1992

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Dec 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Oct 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 19 Jun 2019


Nicole Alexandra Meadowcroft - Director (Inactive)

Appointment date: 22 Dec 1992

Termination date: 30 Sep 1998

Address: Remuera, Auckland,

Address used since 22 Dec 1992


Gary Claude Handley - Director (Inactive)

Appointment date: 30 Sep 1991

Termination date: 22 Dec 1992

Address: Castor Bay, Auckland,

Address used since 30 Sep 1991


Stephaie Marjorie Handley - Director (Inactive)

Appointment date: 30 Sep 1991

Termination date: 22 Dec 1992

Address: Castor Bay, Auckland,

Address used since 30 Sep 1991

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