General information
Hillhouse Group Limited
Type: NZ Limited Company (Ltd)9429035442301
New Zealand Business Number
1504170
Company Number
Removed
Company Status
087974707
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description
Hillhouse Group Limited (issued a New Zealand Business Number of 9429035442301) was incorporated on 19 Apr 2004. 5 addresess are currently in use by the company: 12A Commodore Avenue, Flagstaff, Hamilton, Waikato, 3210 (type: physical, service). 12A Commodore Avenue, Flagstaff, Hamilton, Waikato had been their registered address, up to 15 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Doubtless Bay Limited (an entity) located at Raglan, Waikato postcode 3225. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Young, Christopher Thomas (an individual) - located at Raglan, Raglan. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Hillhouse Group Limited. The Businesscheck information was last updated on 12 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 12a Commodore Avenue, Flagstaff, Hamilton, Waikato, 3210 | Postal & office & delivery | 11 Jul 2021 |
| 22 Manukau Road, Raglan, Raglan, 3225 | Registered | 15 Mar 2022 |
| 12a Commodore Avenue, Flagstaff, Hamilton, Waikato, 3210 | Physical & service | 30 May 2022 |
Contact info
64 21 616822
Phone (Phone)
44 7543 597702
Phone (Phone)
chris.young@hillhouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chris.young@hillhouse.co.nz
Email
www.hillhouse.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Thomas Young
Raglan, Raglan, 3225
Address used since 06 Mar 2022
Flagstaff, Hamilton, Waikato, 3210
Address used since 18 Mar 2021
Flagstaff, Hamilton, 3210
Address used since 22 Sep 2020
Coopers Beach, Northland, 0420
Address used since 03 Mar 2019
Coopers Beach, Northland, 0420
Address used since 10 Mar 2011 |
Director | 19 Apr 2004 - current |
|
Douglas Maclean Hastie
Taumarunui, Waikato, 3920
Address used since 10 Mar 2011 |
Director | 19 Apr 2004 - 01 Oct 2013 |
Addresses
Principal place of activity
| 12a Commodore Avenue , Flagstaff , Hamilton, Waikato , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 12a Commodore Avenue, Flagstaff, Hamilton, Waikato, 3210 | Registered | 26 Mar 2021 - 15 Mar 2022 |
| 12a Commodore Avenue, Flagstaff, Hamilton, 3210 | Registered | 30 Sep 2020 - 26 Mar 2021 |
| 53 State Highway 10, Coopers Beach, Northland, 0420 | Registered | 11 Mar 2019 - 30 Sep 2020 |
| 55 State Highway 10, Coopers Beach, Northland, 0420 | Registered | 21 Mar 2011 - 11 Mar 2019 |
| 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 | Physical | 21 Mar 2011 - 30 May 2022 |
| 55 State Highway 10, Coopers Beach, Northland 0420 | Registered | 12 Mar 2007 - 21 Mar 2011 |
| 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 | Physical | 12 Mar 2007 - 21 Mar 2011 |
| 639 Glenfield Road, Glenfield, Auckland 1310 | Physical | 17 Feb 2006 - 12 Mar 2007 |
| 55 State Highway 10, Coopers Beach, Northland 0557 | Physical | 10 Oct 2005 - 17 Feb 2006 |
| 55 State Highway 10, Coopers Beach, Northland 0557 | Registered | 10 Oct 2005 - 12 Mar 2007 |
| 51 State Highway 10, Coopers Beach, Northland 0557 | Registered & physical | 19 Apr 2004 - 10 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
18 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Doubtless Bay Limited Shareholder NZBN: 9429035454496 Entity (NZ Limited Company) |
Raglan Waikato 3225 |
19 Apr 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Christopher Thomas Individual |
Raglan Raglan 3225 |
19 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie, Douglas Maclean Individual |
Taumarunui Waikato 3920 |
19 Apr 2004 - 02 Oct 2013 |
|
Temple Group Limited Shareholder NZBN: 9429035440147 Company Number: 1504644 Entity |
19 Apr 2004 - 02 Oct 2013 | |
|
Temple Group Limited Shareholder NZBN: 9429035440147 Company Number: 1504644 Entity |
19 Apr 2004 - 02 Oct 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Doubtless Bay Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1501959 |
| Country of origin | NZ |
| Address |
55 State Highway 10 Coopers Beach Northland 0420 |
Location
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