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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Harbourside Investments Limited Shareholder NZBN: 9429039177766 |
Johnsonville Wellington 6370 New Zealand |
02 Dec 2014 - |
Ultimate Holding Company
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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