General information

Hill Road Limited

Type: NZ Limited Company (Ltd)
9429033124346
New Zealand Business Number
1987174
Company Number
Registered
Company Status

Hill Road Limited (issued an NZ business number of 9429033124346) was incorporated on 20 Sep 2007. 2 addresses are currently in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 6, 15 Daly Street, Lower Hutt, Lower Hutt had been their registered address, up to 12 Apr 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Sarich, Debra Anne (an individual) located at Rd 31, Manakau postcode 5573. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Sarich, Michael Douglas (a director) - located at Rd 1, Otaki. Our database was updated on 28 Mar 2024.

Current address Type Used since
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical & registered & service 12 Apr 2016
Directors
Name and Address Role Period
Michael Douglas Sarich
Rd 1, Otaki, 5581
Address used since 03 Apr 2019
Director 20 Sep 2007 - current
Mike Sarich
Belmont, Lower Hutt, 5010
Address used since 26 Apr 2010
Rd 1, Otaki, 5581
Address used since 03 Apr 2019
Director 20 Sep 2007 - current
Debra Anne Sarich
Rd 31, Manakau, 5573
Address used since 16 Sep 2021
Director 16 Sep 2021 - current
Andrea Sarich
Belmont, Lower Hutt, 5010
Address used since 26 Apr 2010
Director 03 Apr 2008 - 06 Dec 2012
Addresses
Previous address Type Period
Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 Registered & physical 17 May 2013 - 12 Apr 2016
Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 Registered & physical 11 May 2011 - 17 May 2013
Level 1, 65 Waterloo Road, Lower Hutt Registered & physical 23 Mar 2009 - 11 May 2011
C/-rohloff & Associates, Ecohouse, First Floor, 59-61 Marsden Street, Lower Hutt Registered & physical 20 Sep 2007 - 23 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sarich, Debra Anne
Individual
Rd 31
Manakau
5573
05 Oct 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sarich, Michael Douglas
Director
Rd 1
Otaki
5581
05 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Cbs Trustee (no.105) Limited
Shareholder NZBN: 9429033371351
Company Number: 1946728
Entity
Hutt Central
Lower Hutt
5010
20 Sep 2007 - 05 Oct 2021
Cbs Trustee (no.105) Limited
Shareholder NZBN: 9429033371351
Company Number: 1946728
Entity
Hutt Central
Lower Hutt
5010
20 Sep 2007 - 05 Oct 2021
Location
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