General information
Hillside Group Limited
Type: NZ Limited Company (Ltd)9429035904168
New Zealand Business Number
1340741
Company Number
Registered
Company Status
Hillside Group Limited (issued an NZ business identifier of 9429035904168) was incorporated on 04 Jul 2003. 2 addresses are currently in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their registered address, until 14 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
E & S Simpson Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 14 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette June Zaloum
Narrow Neck, Auckland, 0624
Address used since 23 Feb 2016 |
Director | 04 Jul 2003 - current |
|
Edward John Simpson
Beachlands, Auckland, 2018
Address used since 23 Feb 2016 |
Director | 27 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 04 Oct 2018 - 14 Feb 2020 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1151 | Registered & physical | 06 Dec 2013 - 04 Oct 2018 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1151 | Physical & registered | 28 May 2012 - 06 Dec 2013 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 21 Nov 2011 - 28 May 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 19 Nov 2009 - 21 Nov 2011 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 19 Nov 2009 - 28 May 2012 |
| 1 Antraes Place, Mairangi Bay | Registered | 01 Oct 2004 - 19 Nov 2009 |
| 1 Antares Place, Mairangi Bay | Physical | 01 Oct 2004 - 19 Nov 2009 |
| 11 Opua Street, Belmont, Auckland | Physical & registered | 04 Jul 2003 - 01 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
E & S Simpson Trustees Limited Shareholder NZBN: 9429048108867 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
24 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Edward John Individual |
Beachlands Auckland 2018 |
28 Jul 2006 - 24 Jun 2020 |
|
Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Company Number: 3177689 Entity |
Parnell Auckland 1151 |
10 Oct 2011 - 24 Jun 2020 |
|
Simpson, Shelley Elizabeth Individual |
Beachlands Auckland 2018 |
28 Jul 2006 - 24 Jun 2020 |
|
Simpson, Shelley Elizabeth Individual |
Beachlands Auckland 2018 |
28 Jul 2006 - 24 Jun 2020 |
|
Simpson, Edward John Individual |
Beachlands Auckland 2018 |
28 Jul 2006 - 24 Jun 2020 |
|
Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Company Number: 3177689 Entity |
Parnell Auckland 1151 |
10 Oct 2011 - 24 Jun 2020 |
|
Duncan, Alan Ross Individual |
Glenfield Auckland |
28 Jul 2006 - 24 Jun 2020 |
|
Duncan, Alan Ross Individual |
Glenfield Auckland |
28 Jul 2006 - 24 Jun 2020 |
|
Null - Simpson Family Trust Other |
27 Jul 2006 - 27 Jul 2006 | |
|
Zaloum, Annette June Individual |
Belmont Auckland |
04 Jul 2003 - 27 Oct 2004 |
|
Simpson Family Trust Other |
27 Jul 2006 - 27 Jul 2006 |
Location
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Vaniye Limited 1/7 Windsor Street |
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Levi Strauss New Zealand Limited Suite 3, 7 Windsor St |
|
Cartoncloud Pty Ltd 7 Windsor Street |
|
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