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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Weine, Ruth Renton |
Plimmerton Porirua 5026 New Zealand |
18 Aug 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Macaskill, Vanessa Helen Joan |
Rd 3 Cromwell 9383 New Zealand |
30 May 2016 - |
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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