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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Corlett, Louise Marie |
Churton Park Wellington 6037 New Zealand |
20 Apr 2017 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Corlett, Stephen Alex |
Churton Park Wellington 6037 New Zealand |
20 Apr 2017 - |
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
Zany Zebra Limited
149 Johnsonville Road
Tang Ventures Limited
8 Fraser Avenue
The Wellington City Mission (anglican) Trust Board
Corporate Administration
The House Of Grace Trust Inc
125-137 Johnsonville Road
Fmfs Holdings Limited
52 Sheridan Terrace
Mcmorran Properties Limited
19 Fraser Avenue
Carob Holdings Limited
3rd Floor, 128 Johnsonville Road
Home Start Wellington Limited
Level 3, 21-29 Broderick Road
K2 Developers Limited
10 Hindmarsh Street
Totara Alpha Limited
120 Johnsonville Road
Umatilla Investments Limited
3rd Floor, 128 Johnsonville Road
Yellow Wood Holdings Limited
103-105 Johnsonville Road