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Hil Security Agent Limited

Type: NZ Limited Company (Ltd)
9429041520604
NZBN
5508026
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, 111 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Physical & registered address used since 19 Jul 2016

Hil Security Agent Limited was registered on 02 Dec 2014 and issued an NZ business number of 9429041520604. The registered LTD company has been run by 3 directors: Peter Gerard Leathem - an active director whose contract began on 02 Dec 2014,
David John Renwick - an active director whose contract began on 02 Dec 2014,
Wilfred Burnell Vickers - an inactive director whose contract began on 02 Dec 2014 and was terminated on 14 Jul 2016.
As stated in BizDb's database (last updated on 06 Jan 2020), this company registered 1 address: Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 (category: physical, registered).
Up to 19 Jul 2016, Hil Security Agent Limited had been using Level 1, 2 Broderick Road, Johnsonville, Wellington as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Harbourside Investments Limited (an entity) located at Johnsonville, Wellington postcode 6370. Hil Security Agent Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 02 Dec 2014 to 19 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 02 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Harbourside Investments Limited
Shareholder NZBN: 9429039177766
Johnsonville
Wellington
6370
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Harbourside Investments Limited
Name
Ltd
Type
484516
Ultimate Holding Company Number
NZ
Country of origin
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Address
Directors

Peter Gerard Leathem - Director

Appointment date: 02 Dec 2014

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 Dec 2014


David John Renwick - Director

Appointment date: 02 Dec 2014

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 02 Dec 2014


Wilfred Burnell Vickers - Director (Inactive)

Appointment date: 02 Dec 2014

Termination date: 14 Jul 2016

Address: Rd12, Levin, 5572 New Zealand

Address used since 02 Dec 2014

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