General information

Hilltop Breeze Limited

Type: NZ Limited Company (Ltd)
9429033620428
New Zealand Business Number
1907497
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Hilltop Breeze Limited (New Zealand Business Number 9429033620428) was registered on 07 Feb 2007. 2 addresses are in use by the company: 35 Mackay Drive, Greenhithe, Auckland, 0632 (type: physical, registered). 2/32 Nile Road, Milford, North Shore had been their registered address, up to 22 Oct 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Duan, Yueping (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Liu, Chuan (an individual) - located at Greenhithe, Auckland. Our database was updated on 22 Apr 2024.

Current address Type Used since
35 Mackay Drive, Greenhithe, Auckland, 0632 Physical & registered & service 22 Oct 2015
Contact info
64 27 4592428
Phone (Phone)
larryliu.nz@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Chuan Liu
Schnapper Rock, Auckland, 0632
Address used since 06 May 2023
Greenhithe, Auckland, 0632
Address used since 03 May 2016
Director 07 Feb 2007 - current
Yueping Duan
Schnapper Rock, Auckland, 0632
Address used since 06 May 2023
Greenhithe, Auckland, 0632
Address used since 03 May 2016
Director 18 Jul 2009 - current
Addresses
Principal place of activity
35 Mackay Drive , Greenhithe , Auckland , 0632
Previous address Type Period
2/32 Nile Road, Milford, North Shore Registered 17 Sep 2009 - 22 Oct 2015
93a Sunnybrae Road, Hillcrest, North Shore City, Auckland Physical 07 Feb 2007 - 22 Oct 2015
93a Sunnybrae Road, Hillcrest, North Shore City, Auckland Registered 07 Feb 2007 - 17 Sep 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Duan, Yueping
Individual
Greenhithe
Auckland
0632
07 Feb 2007 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Liu, Chuan
Individual
Greenhithe
Auckland
0632
07 Feb 2007 - current
Location