General information

Hilversum Investments Limited

Type: NZ Limited Company (Ltd)
9429035646044
New Zealand Business Number
1459321
Company Number
Registered
Company Status

Hilversum Investments Limited (issued a New Zealand Business Number of 9429035646044) was started on 25 Nov 2003. 2 addresses are currently in use by the company: 22 Bracken Street, Petone, Lower Hutt, 5012 (type: registered, physical). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 had been their registered address, up until 31 Jul 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Rozenberg, Barry (an individual) located at Petone, Lower Hutt 5012. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Rozenberg, Wendy (an individual) - located at Petone, Lower Hutt 5012. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
22 Bracken Street, Petone, Lower Hutt, 5012 Registered & physical & service 31 Jul 2012
Directors
Name and Address Role Period
Barry Rozenberg
Petone, Lower Hutt, 5012
Address used since 19 Nov 2008
Director 25 Nov 2003 - current
Wendy Rozenberg
Petone, Lower Hutt, 5012
Address used since 19 Nov 2008
Director 25 Nov 2003 - current
Addresses
Previous address Type Period
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 Registered & physical 26 Nov 2008 - 31 Jul 2012
Offices Of Kendons Chartered Accountants, 69 Rutherford Street, Lower Hutt Registered & physical 25 Nov 2003 - 26 Nov 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Rozenberg, Barry
Individual
Petone
Lower Hutt 5012
25 Nov 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Rozenberg, Wendy
Individual
Petone
Lower Hutt 5012
25 Nov 2003 - current
Location
Companies nearby