General information
Hitman Promotions Limited
Type: NZ Limited Company (Ltd)9429032569728
New Zealand Business Number
2170748
Company Number
Registered
Company Status
Hitman Promotions Limited (NZBN 9429032569728) was registered on 17 Sep 2008. 4 addresses are currently in use by the company: 44 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical). 1265 Alfriston Road, Manurewa Rd1, Auckland had been their registered address, up until 08 Sep 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mccall, Gregory Eric (an individual) located at Rd 1, Manurewa postcode 2576. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Queen Street, Waiuku, Waiuku, 2123 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Aug 2016 |
| 44 Queen Street, Waiuku, Waiuku, 2123 | Registered & physical & service | 08 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Eric Mccall
Rd 1, Manurewa, 2576
Address used since 10 Sep 2014 |
Director | 17 Sep 2008 - current |
|
Eric Denner Mccall
Pakuranga, Auckland 2010,
Address used since 20 Sep 2008 |
Director | 20 Sep 2008 - 15 Nov 2012 |
|
Douglas Neil Mccall
Rd 1, Papakura, 2580
Address used since 06 Sep 2011 |
Director | 17 Sep 2008 - 09 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1265 Alfriston Road, Manurewa Rd1, Auckland, 2576 | Registered & physical | 04 Sep 2013 - 08 Sep 2016 |
| 22a Sulphur Beach Road, Northcote Point, Auckland, 0627 | Physical & registered | 14 Sep 2011 - 04 Sep 2013 |
| 35 Chatsworth Crescent, Pakuranga, Auckland 2010 | Physical & registered | 17 Sep 2008 - 14 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Gregory Eric Individual |
Rd 1 Manurewa 2576 |
17 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Douglas Neil Individual |
Rd 1 Papakura 2580 |
17 Sep 2008 - 11 Nov 2012 |
Location
Companies nearby
 |
Bedsplus Limited 44 Queen Street |
|
Parklee Limited 29-31 Queen Street |
|
Q Nails (2013) Limited 24 Queen Street |
|
Retrofit Limited 8 Bowen Street |
|
Lotus Pond Limited 21 Queen Street |
|
The Shires Limited 47 Queen Street |