General information
Hilton Family Limited
Type: NZ Limited Company (Ltd)9429032092943
New Zealand Business Number
2289469
Company Number
Registered
Company Status
Hilton Family Limited (issued a business number of 9429032092943) was launched on 23 Jul 2009. 2 addresses are in use by the company: 72 Sophia Street, Glenholme, Rotorua, 3010 (type: registered, physical). 360A Maunganui Road, Mt Maunganui had been their physical address, up until 13 Sep 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hanna, Judith Maria (an individual) located at Rotorua. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hanna, Barry Ross (an individual) - located at Rotorua. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Sophia Street, Glenholme, Rotorua, 3010 | Registered & physical & service | 13 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Maria Hanna
Rotorua, 3010
Address used since 01 Nov 2015 |
Director | 23 Jul 2009 - current |
|
Barry Ross Hanna
Rotorua, 3010
Address used since 01 Nov 2015 |
Director | 23 Jul 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 360a Maunganui Road, Mt Maunganui | Physical & registered | 23 Jul 2009 - 13 Sep 2019 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Judith Maria Individual |
Rotorua |
23 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Barry Ross Individual |
Rotorua |
23 Jul 2009 - current |
Location
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