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General information

Hillgrove Holdings Limited

Type: NZ Limited Company (Ltd)
9429034974315
New Zealand Business Number
1597077
Company Number
Registered
Company Status

Hillgrove Holdings Limited (issued a business number of 9429034974315) was incorporated on 02 Feb 2005. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Horrell, Shellie Anne (an individual) located at Howick, Auckland,
Prebble, Malcolm Lindsay (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Horrell, Shellie Anne (an individual) - located at Howick, Auckland. Our information was updated on 08 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Feb 2005
Last updated:
Directors
Name and Address Role Period
Shellie Anne Horrell
Howick, Auckland, 2010
Address used since 14 Jul 2015
Director 02 Feb 2005 - current
Brian Arthur Horrell
Howick, Auckland,
Address used since 02 Feb 2005
Director 02 Feb 2005 - 27 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Horrell, Shellie Anne
Individual 		Howick
Auckland
 02 Feb 2005 - current
Prebble, Malcolm Lindsay
Individual 		Half Moon Bay
Auckland
2012 		23 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Horrell, Shellie Anne
Individual 		Howick
Auckland
 02 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Horrell, Brian Arthur
Individual 		Howick
Auckland
 02 Feb 2005 - 27 Jun 2010
Location
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