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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Knowles, Cedric Wesley |
Rd 2 Napier 4182 New Zealand |
07 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chalk, Amanda Jane |
Rd 2 Napier 4182 New Zealand |
07 Aug 2017 - |
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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