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Hill End South Limited

Type: NZ Limited Company (Ltd)
9429041371978
NZBN
5427403
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Office & delivery address used since 23 Aug 2021
3 Bath Street
Plimmerton
Porirua 5026
New Zealand
Registered & physical & service address used since 26 Sep 2022

Hill End South Limited was started on 18 Aug 2014 and issued a business number of 9429041371978. This registered LTD company has been supervised by 2 directors: Ruth Renton Weine - an active director whose contract began on 18 Aug 2014,
Vanessa Helen Joan Macaskill - an active director whose contract began on 04 Apr 2018.
According to our information (updated on 01 May 2024), the company uses 1 address: 3 Bath Street, Plimmerton, Porirua, 5026 (types include: registered, physical).
Up to 26 Sep 2022, Hill End South Limited had been using 4 Bath Street, Plimmerton, Porirua as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Weine, Ruth Renton (an individual) located at Plimmerton, Porirua postcode 5026.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Macaskill, Vanessa Helen Joan - located at Rd 3, Cromwell. Hill End South Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 4 Bath Street, Plimmerton, Porirua, 5026 New Zealand

Registered & physical address used from 15 Sep 2022 to 26 Sep 2022

Address #2: 13 Moana Road, Plimmerton, Porirua, 5026 New Zealand

Registered & physical address used from 06 Oct 2021 to 15 Sep 2022

Address #3: Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 18 Aug 2014 to 06 Oct 2021

Contact info
64 4 2338104
Phone
rweine@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Weine, Ruth Renton Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Macaskill, Vanessa Helen Joan Rd 3
Cromwell
9383
New Zealand
Directors

Ruth Renton Weine - Director

Appointment date: 18 Aug 2014

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 01 Sep 2022

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 04 Aug 2015


Vanessa Helen Joan Macaskill - Director

Appointment date: 04 Apr 2018

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 04 Apr 2018

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