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Hilton Way Holdings Limited

Type: NZ Limited Company (Ltd)
9429046076267
NZBN
6267513
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 3, 21-29 Broderick Road
Johnsonville
Wellington 6440
New Zealand
Registered & physical & service address used since 12 Jul 2019

Hilton Way Holdings Limited was launched on 20 Apr 2017 and issued a business number of 9429046076267. This registered LTD company has been managed by 2 directors: Louise Marie Corlett - an active director whose contract began on 20 Apr 2017,
Stephen Alex Corlett - an active director whose contract began on 20 Apr 2017.
According to BizDb's information (updated on 07 Apr 2024), the company filed 1 address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 (types include: registered, physical).
Up until 12 Jul 2019, Hilton Way Holdings Limited had been using Level 3, 21-29 Broderick Road, Johnsonville, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Corlett, Louise Marie (a director) located at Churton Park, Wellington postcode 6037.
Another group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Corlett, Stephen Alex - located at Churton Park, Wellington. Hilton Way Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Registered & physical address used from 20 Apr 2017 to 12 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Corlett, Louise Marie Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Corlett, Stephen Alex Churton Park
Wellington
6037
New Zealand
Directors

Louise Marie Corlett - Director

Appointment date: 20 Apr 2017

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 08 May 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 20 Apr 2017


Stephen Alex Corlett - Director

Appointment date: 20 Apr 2017

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 08 May 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 20 Apr 2017

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