Hillock Gas and Electrical Limited was incorporated on 03 Dec 1957 and issued a business number of 9429040938738. The registered LTD company has been supervised by 2 directors: David Hillock - an active director whose contract started on 07 Jun 1992,
William Hillock - an inactive director whose contract started on 24 Jun 1992 and was terminated on 14 Jul 1998.
As stated in our information (last updated on 20 Mar 2024), the company registered 1 address: 31 Byron Street, Miramar, Wellington, 6022 (types include: physical, service).
Up until 07 Apr 2015, Hillock Gas and Electrical Limited had been using Grant Thornton New Zealand Ltd, L15, 215 Lambton Quay, Wellington as their registered address.
BizDb identified old names used by the company: from 03 Dec 1957 to 14 Apr 1981 they were named Lance Hillock and Company Limited.
A total of 15000 shares are allocated to 0 groups (0 shareholders in total).
Previous addresses
Address: Grant Thornton New Zealand Ltd, L15, 215 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 23 Apr 2014 to 07 Apr 2015
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand
Registered & physical address used from 21 Feb 2013 to 23 Apr 2014
Address: 14 Treasure Grove, Hataitai, Wellington
Physical address used from 08 Jul 2001 to 08 Jul 2001
Address: Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand
Registered & physical address used from 08 Jul 2001 to 21 Feb 2013
Address: 14 Treasure Grove,, Hataitai, Wellington
Registered address used from 08 Jul 2001 to 08 Jul 2001
Address: 40 Ariki Road, Hataitai, Wellington
Registered address used from 30 Jun 1993 to 08 Jul 2001
Address: 20 Arthur Street, Wellington
Registered address used from 23 Dec 1992 to 30 Jun 1993
Basic Financial info
Total number of Shares: 15000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hillock, Robyn |
Hataitai Wellington |
03 Dec 1957 - 30 May 2005 |
Individual | Hillock, Robyn |
Hataitai Wellington |
03 Dec 1957 - 30 May 2005 |
Individual | Hillock, Tristram |
Newton Wellington New Zealand |
08 Jun 2007 - 10 Feb 2011 |
Individual | Hillock, David |
Hataitai Wellington |
03 Dec 1957 - 30 May 2005 |
Individual | Hillock, David |
Hataitai Wellington |
03 Dec 1957 - 30 May 2005 |
Individual | Hillock, Robyn |
Hataitai Wellington |
30 May 2005 - 30 May 2005 |
Individual | Hillock, Rhys |
Miramar Wellington New Zealand |
30 May 2005 - 10 Feb 2011 |
David Hillock - Director
Appointment date: 07 Jun 1992
Address: Miramar, Wellington, 6022 New Zealand
Address used since 08 Jun 2007
William Hillock - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 14 Jul 1998
Address: Hataitai, Wellington,
Address used since 24 Jun 1992
Arty Bee's Books Limited
31 Byron Street
Yan Family Limited
49a Park Road
Fp Dosh Limited
45 Park Road
Kidz Corner Miramar Trust
39 Park Road
Supervery Limited
1/47 Park Road
Denekamp Rental Trustee Limited
49b Park Road