General information
Fiji Hilton 12b Limited
Type: NZ Limited Company (Ltd)9429034447949
New Zealand Business Number
1723524
Company Number
Registered
Company Status
Fiji Hilton 12B Limited (issued a business number of 9429034447949) was started on 07 Nov 2005. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, service). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up to 06 Nov 2014. Fiji Hilton 12B Limited used more aliases, namely: Yeomandiver Limited from 07 Nov 2005 to 07 Dec 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Van Schaijik, Francis John (a director) located at Christchurch Central, Christchurch postcode 8013. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & service & registered | 06 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis John Van Schaijik
Christchurch Central City, Christchurch, 8013
Address used since 01 Jun 2016
Northwood, Christchurch, 8051
Address used since 01 Jun 2016
Merivale, Christchurch, 8014
Address used since 01 Jun 2016 |
Director | 11 May 2012 - current |
|
Michael David Greer
Christchurch, 8014
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - 30 Jun 2014 |
|
Peter Miles Yeoman
Fendalton, Christchurch, 8052
Address used since 11 Oct 2011 |
Director | 07 Nov 2005 - 19 May 2014 |
|
Richard John Diver
Christchurch, 8052
Address used since 22 May 2008 |
Director | 07 Nov 2005 - 23 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 15 Apr 2011 - 06 Nov 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 14 May 2009 - 15 Apr 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 12 Jun 2006 - 14 May 2009 |
| C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered & physical | 07 Nov 2005 - 12 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Schaijik, Francis John Director |
Christchurch Central Christchurch 8013 |
08 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeoman, Peter Miles Individual |
Christchurch |
07 Nov 2005 - 27 Oct 2006 |
|
Yeoman, Peter Miles Individual |
Fendalton Christchurch 8052 |
22 May 2008 - 08 Nov 2013 |
|
Greer, Michael David Individual |
Christchurch 8014 |
29 Feb 2012 - 29 Oct 2014 |
|
Diver, Richard John Individual |
Christchurch 8052 |
07 Nov 2005 - 22 May 2008 |
|
Michael David Greer Director |
Christchurch 8014 |
29 Feb 2012 - 29 Oct 2014 |
Location
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|
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