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Knighton Road Hillcrest Limited

Type: NZ Limited Company (Ltd)
9429042435266
NZBN
6038171
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 20 Jun 2022

Knighton Road Hillcrest Limited, a registered company, was registered on 04 Jul 2016. 9429042435266 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been managed by 2 directors: John Cecil Palm - an active director whose contract began on 04 Jul 2016,
Wilhelmina Magrieta Petronella Palm - an active director whose contract began on 04 Jul 2016.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, service).
Knighton Road Hillcrest Limited had been using Flat 1, 15 Deep Creek Road, Torbay, Auckland as their physical address up until 20 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Flat 1, 15 Deep Creek Road, Torbay, Auckland, 0630 New Zealand

Physical address used from 09 Jul 2019 to 20 Jun 2022

Address: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 09 Jul 2019 to 20 Jun 2022

Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jul 2016 to 09 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Palm, John Cecil Botanic Ridge
Vic
3977
Australia
Shares Allocation #2 Number of Shares: 1
Director Palm, Wilhelmina Magrieta Petronella Botanic Ridge
Vic
3977
Australia
Directors

John Cecil Palm - Director

Appointment date: 04 Jul 2016

Address: Botanic Ridge, Vic, 3977 Australia

Address used since 10 Jun 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 19 Jul 2018

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 05 Jul 2016


Wilhelmina Magrieta Petronella Palm - Director

Appointment date: 04 Jul 2016

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 14 Jun 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 19 Jul 2018

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 05 Jul 2016

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