General information
Ninety Eight Hill Rd Limited
Type: NZ Limited Company (Ltd)9429036343249
New Zealand Business Number
1237305
Company Number
Registered
Company Status
Ninety Eight Hill Rd Limited (issued an NZ business number of 9429036343249) was registered on 09 Sep 2002. 2 addresses are in use by the company: Level 18, 151 Queen St, Auckland, 1010 (type: physical, service). 24-26 Pollen St, Grey Lynn, Auckland had been their physical address, up until 28 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Calvert Property Investments Limited (an entity) located at 151 Queen St, Auckland postcode 1010. The Businesscheck database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 151 Queen St, Auckland, 1010 | Physical & service & registered | 28 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Grenville Calvert
Parnell, Auckland, 1052
Address used since 05 May 2014 |
Director | 30 Mar 2006 - current |
|
Bernardus Hendrikus Van Der Maat
Northcote, Auckland,
Address used since 28 Apr 2003 |
Director | 09 Sep 2002 - 01 Apr 2007 |
|
Mark Grenville Calvert
Auckland City,
Address used since 09 Sep 2002 |
Director | 09 Sep 2002 - 15 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen St, Grey Lynn, Auckland, 1021 | Physical & registered | 09 May 2012 - 28 Sep 2022 |
| 2/47 Jervois Rd, Herne Bay, Auckland | Registered & physical | 10 Apr 2007 - 09 May 2012 |
| 1/110 Sylvan Ave, Northcote, Auckland | Registered & physical | 05 May 2003 - 10 Apr 2007 |
| 98 Hill Rd, Waiheke Is, Auckland | Registered & physical | 09 Sep 2002 - 05 May 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert Property Investments Limited Shareholder NZBN: 9429038133428 Entity (NZ Limited Company) |
151 Queen St Auckland 1010 |
09 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Maat, Bernardus Hendrikus Individual |
Northcote Auckland |
09 Sep 2002 - 27 Jun 2010 |
|
Stott, Lianne Individual |
Northcote Auckland |
09 Sep 2002 - 01 Apr 2007 |
Ultimate Holding Company
| Effective Date | 11 May 2016 |
| Name | Calvert Property Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 848018 |
| Country of origin | NZ |
| Address |
24-26 Pollen Street Ponsonby Auckland |
Location
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