General information
Hll Bidco Limited
Type: NZ Limited Company (Ltd)9429046030474
New Zealand Business Number
6257490
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
Hll Bidco Limited (issued a business number of 9429046030474) was registered on 22 Mar 2017. 2 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 188 Quay Street, Level 10, Pwc Tower, Auckland had been their physical address, until 26 Oct 2018. Hll Bidco Limited used other aliases, namely: Vintage Bidco Limited from 22 Mar 2017 to 27 Aug 2018. 3802344 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3802344 shares (100 per cent of shares), namely:
Hll Holdco Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is the classification the Australian Bureau of Statistics issued Hll Bidco Limited. Our information was updated on 21 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norah Kathleen Barlow
Woburn, Lower Hutt, 5010
Address used since 01 Dec 2021
Oriental Bay, Wellington, 6011
Address used since 16 Dec 2020
Lowry Bay, Lower Hutt, 5013
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Richard John Waters
Potts Point, Nsw, 2011
Address used since 02 Oct 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Potts Point, Nsw, 2011
Address used since 16 Dec 2020
Potts Point, Nsw, 2011
Address used since 22 Oct 2019 |
Director | 22 Oct 2019 - current |
|
Angus John Stuart
Woollahra, Nsw, 2025
Address used since 30 Nov 2023
Woollahra, Sydney, 2025
Address used since 06 Sep 2023 |
Director | 06 Sep 2023 - current |
|
Georgina Anna Varley
Woollahra, Nsw, 2025
Address used since 01 Dec 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Woollahra, Nsw, 2025
Address used since 25 Jun 2021 |
Director | 25 Jun 2021 - 06 Sep 2023 |
|
Angus John Stuart
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Woollahra, Sydney, Nsw, 2025
Address used since 16 Dec 2020
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Woollahra, Sydney, New South Wales, 2025
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 02 Jun 2022 |
|
Peter James Murray
Auckland, 1071
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 02 Jun 2022 |
|
Anthony Kevin Kerwick
Mosman, Nsw, 2088
Address used since 16 Dec 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
2 Chifley Square, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 22 Mar 2017
Mosman, New South Wales, 2088
Address used since 01 Apr 2019 |
Director | 22 Mar 2017 - 25 Jun 2021 |
|
David John Renwick
Auckland Central, Auckland, 1010
Address used since 16 Dec 2020
Oriental Bay, Wellington, 6011
Address used since 10 Oct 2017
Auckland Central, Auckland, 1010
Address used since 01 Apr 2019 |
Director | 10 Oct 2017 - 28 Apr 2021 |
|
Peter Gerard Leathem
Freemans Bay, Auckland, 1011
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 28 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Level 10, Pwc Tower, Auckland, 1010 | Physical & registered | 22 Mar 2017 - 26 Oct 2018 |
Financial Data
Financial info
3802344
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3802344
| Shareholder Name | Address | Period |
|---|---|---|
|
Hll Holdco Limited Shareholder NZBN: 9429046029805 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 06 Jul 2017 |
| Name | Hll Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6257370 |
| Country of origin | NZ |
| Address |
Level 27, 88 Shortland Street Auckland Central Auckland 1010 |
Location
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