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Hillcrest Apartments Limited

Type: NZ Limited Company (Ltd)
9429042421580
NZBN
6030927
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 22 Jun 2016

Hillcrest Apartments Limited was registered on 22 Jun 2016 and issued an NZ business identifier of 9429042421580. The registered LTD company has been managed by 3 directors: Wayne Peter Chesham - an active director whose contract started on 22 Jun 2016,
John Paul Henry - an active director whose contract started on 30 Jun 2016,
Robert Cyrus Nicholls - an inactive director whose contract started on 01 Sep 2016 and was terminated on 11 Oct 2017.
As stated in BizDb's data (last updated on 24 Mar 2024), the company uses 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: physical, registered).
BizDb identified previous aliases used by the company: from 21 Jun 2016 to 22 Jun 2016 they were named Hillcrest Appartments Limited.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Amazulu Limited (an entity) located at Huntington, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Chesham, Wayne Peter - located at Saint Andrews, Hamilton.
The third share allotment (300 shares, 25%) belongs to 1 entity, namely:
Chesham, Tere, located at Saint Andrews, Hamilton (an individual). Hillcrest Apartments Limited was classified as "Building, house construction" (business classification E301120).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 27 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Amazulu Limited
Shareholder NZBN: 9429034475676
Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Chesham, Wayne Peter Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Chesham, Tere Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henry, John Paul Huntington
Hamilton
3210
New Zealand
Individual Henry, Diane Carolyn Huntington
Hamilton
3210
New Zealand
Entity Nicholls Holdings Limited
Shareholder NZBN: 9429038902338
Company Number: 570526
Entity Nicholls Holdings Limited
Shareholder NZBN: 9429038902338
Company Number: 570526
Hamilton
3210
New Zealand
Directors

Wayne Peter Chesham - Director

Appointment date: 22 Jun 2016

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 10 Jul 2018

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 22 Jun 2016


John Paul Henry - Director

Appointment date: 30 Jun 2016

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 30 Jun 2016


Robert Cyrus Nicholls - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 11 Oct 2017

Address: Rototuna, Hamilton, 3200 New Zealand

Address used since 01 Sep 2016

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