General information
Hill Automotive - Alexandra Limited
Type: NZ Limited Company (Ltd)9429035742470
New Zealand Business Number
1410164
Company Number
Registered
Company Status
Hill Automotive - Alexandra Limited (issued an NZBN of 9429035742470) was incorporated on 02 Oct 2003. 2 addresses are currently in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their registered address, up to 29 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hill, Roger (an individual) located at Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hill, Paula (an individual) - located at Alexandra. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50d Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 29 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Hill
Alexandra, 9320
Address used since 30 Apr 2020
Alexandra, 9320
Address used since 27 Aug 2012 |
Director | 02 Oct 2003 - current |
|
Catherine Hill
Alexandra,
Address used since 02 Oct 2003 |
Director | 02 Oct 2003 - 21 Dec 2015 |
|
Jeff Hill
Alexandra,
Address used since 02 Oct 2003 |
Director | 02 Oct 2003 - 21 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered & physical | 29 May 2019 - 29 Nov 2021 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical & registered | 18 Apr 2012 - 29 May 2019 |
| 77 Centennial Avenue, Alexandra, 9320 | Registered | 29 Jun 2011 - 18 Apr 2012 |
| 77 Centennial Avenue, Alexandra, 9320 | Physical | 13 May 2011 - 18 Apr 2012 |
| 77 Centennial Avenue, Alexandra, 9320 | Registered | 13 May 2011 - 29 Jun 2011 |
| Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra | Physical & registered | 04 Apr 2008 - 13 May 2011 |
| Business & Accounting Solutions Ltd, Top Floor, 77 Centennial Avenue, Alexandra | Registered & physical | 02 Oct 2003 - 04 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Roger Individual |
Alexandra 9320 |
02 Oct 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Paula Individual |
Alexandra 9320 |
21 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Catherine Individual |
Alexandra |
02 Oct 2003 - 10 Jan 2016 |
|
Hill, Jeff Individual |
Alexandra |
02 Oct 2003 - 10 Jan 2016 |
Location
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