Hilltop Building & Landscape Supplies Limited
Type: NZ Limited Company (Ltd)Hilltop Building & Landscape Supplies Limited (NZBN 9429032066531) was incorporated on 01 Oct 1982. 2 addresses are in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). 2Nd Floor, 507 Lake Road, Takapuna, North Shore City had been their physical address, until 01 Apr 2021. Hilltop Building & Landscape Supplies Limited used more aliases, namely: Giles Building & Landscape Supplies Limited from 27 Jan 2004 to 12 Feb 2004, Hilltop Building Supply Centre Limited (01 Oct 1982 to 27 Jan 2004). 262000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 262000 shares (100% of shares), namely:
Giles, Raewyn Marie (an individual) located at Orewa, Orewa postcode 0931,
Giles, Andrew Denzil (an individual) located at Red Beach, Red Beach postcode 0932,
Giles, Barrie Denzil (an individual) located at Orewa, Orewa postcode 0931. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 01 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Denzil Giles
Red Beach, Red Beach, 0932
Address used since 29 Aug 2017
Millwater, Silverdale, 0932
Address used since 30 Sep 2014 |
Director | 25 Sep 2006 - current |
|
Barrie Denzil Giles
Whangaparaoa, 0932
Address used since 01 Oct 1982 |
Director | 01 Oct 1982 - 30 May 2014 |
|
Raewyn Marie Giles
Whangaparaoa, 0932
Address used since 01 Oct 1982 |
Director | 01 Oct 1982 - 30 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 | Physical & registered | 30 Sep 2010 - 01 Apr 2021 |
| Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 29 Nov 2006 - 30 Sep 2010 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Physical & registered | 06 Jul 2004 - 29 Nov 2006 |
| 1st Fl Nz Insurance Bldg, 507 Lake Rd, Takapuna, Auckland | Physical & registered | 01 Jul 1997 - 06 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Raewyn Marie Individual |
Orewa Orewa 0931 |
02 Oct 2006 - current |
|
Giles, Andrew Denzil Individual |
Red Beach Red Beach 0932 |
02 Oct 2006 - current |
|
Giles, Barrie Denzil Individual |
Orewa Orewa 0931 |
02 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Raewyn Marie Individual |
Whangaparaoa |
01 Oct 1982 - 02 Oct 2006 |
|
Kendall, Peter John Individual |
Northcote Auckland 0627 |
02 Oct 2006 - 05 Oct 2020 |
|
Kendall, Peter John Individual |
Northcote Auckland 0627 |
02 Oct 2006 - 05 Oct 2020 |
|
Giles, Barrie Denzil Individual |
Whangaparaoa |
01 Oct 1982 - 02 Oct 2006 |
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