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Hill Road Consulting Limited

Type: NZ Limited Company (Ltd)
9429046284969
NZBN
6376894
Company Number
Registered
Company Status
123534832
GST Number
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
313 Hill Road
Rd 2
Napier 4182
New Zealand
Registered & physical & service address used since 29 Aug 2022

Hill Road Consulting Limited, a registered company, was started on 07 Aug 2017. 9429046284969 is the NZ business number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company was classified. The company has been managed by 2 directors: Amanda Jane Chalk - an active director whose contract started on 07 Aug 2017,
Cedric Wesley Knowles - an active director whose contract started on 07 Aug 2017.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 313 Hill Road, Rd 2, Napier, 4182 (types include: registered, physical).
Hill Road Consulting Limited had been using 6 Coleman Terrace, Hospital Hill, Napier as their registered address up until 29 Aug 2022.
Previous names used by this company, as we identified at BizDb, included: from 11 May 2021 to 19 Aug 2022 they were called Apparo Limited, from 06 Aug 2017 to 11 May 2021 they were called St Andrews Escape Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 6 Coleman Terrace, Hospital Hill, Napier, 4110 New Zealand

Registered & physical address used from 19 May 2021 to 29 Aug 2022

Address: 10 Rutland Place, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 22 Oct 2020 to 19 May 2021

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 15 Feb 2018 to 22 Oct 2020

Address: 507 Eastbourne Street, Eastbourne House, Hastings, 4122 New Zealand

Physical & registered address used from 07 Aug 2017 to 15 Feb 2018

Contact info
bookings@standrewsescape.co.nz
28 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.standrewsescape.co.nz
28 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Knowles, Cedric Wesley Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chalk, Amanda Jane Rd 2
Napier
4182
New Zealand
Directors

Amanda Jane Chalk - Director

Appointment date: 07 Aug 2017

Address: Rd 2, Napier, 4182 New Zealand

Address used since 01 Jul 2022

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 16 Apr 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 09 Oct 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 29 Sep 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 07 Aug 2017


Cedric Wesley Knowles - Director

Appointment date: 07 Aug 2017

Address: Rd 2, Napier, 4182 New Zealand

Address used since 01 Jul 2022

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 16 Apr 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 09 Oct 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 29 Sep 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 07 Aug 2017

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