General information
Hills & Beyond Limited
Type: NZ Limited Company (Ltd)9429037067274
New Zealand Business Number
1103755
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
M696205 - Business Consultant Service
Industry classification codes with description
Hills & Beyond Limited (issued an NZ business number of 9429037067274) was launched on 22 Nov 2000. 3 addresses are in use by the company: 195 Beacon Point Road, Wanaka, 9305 (type: registered, physical). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, up to 14 Jun 2022. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100% of shares), namely:
Simmonds, Mark (an individual) located at Wanaka, Wanaka postcode 9305. "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Hills & Beyond Limited. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Office | 31 May 2019 |
| 195 Beacon Point Road, Wanaka, 9305 | Registered & physical & service | 14 Jun 2022 |
Contact info
64 03 4431477
Phone (Phone)
mark@masimmonds.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alistair Simmonds
Wanaka, Wanaka, 9305
Address used since 31 May 2019
Albert Town, Wanaka, 9305
Address used since 10 May 2011
Wanaka, Wanaka, 9305
Address used since 01 Oct 2016 |
Director | 22 Nov 2000 - current |
|
Bruce A Mcgregor
Dunbarton, Roxburgh,
Address used since 22 Nov 2000 |
Director | 22 Nov 2000 - 18 Aug 2003 |
|
Richard Thomas Salisbury
New Plymouth,
Address used since 22 Nov 2000 |
Director | 22 Nov 2000 - 22 Nov 2000 |
Addresses
Principal place of activity
| First Floor, Spencer House , 31 Dunmore Street , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 13 Sep 2021 - 14 Jun 2022 |
| 195 Beacon Point Road, Wanaka, Wanaka, 9305 | Physical & registered | 15 Jun 2020 - 13 Sep 2021 |
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 28 Nov 2018 - 15 Jun 2020 |
| First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 20 May 2014 - 28 Nov 2018 |
| 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 | Registered & physical | 05 Aug 2013 - 20 May 2014 |
| Whk, 16 Limerick Street, Alexandra 9320, 9320 | Registered & physical | 01 Jun 2012 - 05 Aug 2013 |
| C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 | Registered & physical | 04 Jun 2010 - 01 Jun 2012 |
| C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra | Registered | 28 May 2004 - 04 Jun 2010 |
| C/- Business & Accounting Solutions, Central Ltd, Top Floor 77 Centennial Ave, Alexandra | Registered | 20 Oct 2003 - 28 May 2004 |
| Robert Coper & Co Limited, Po Box 216, Alexandra | Physical | 07 Jul 2003 - 07 Jul 2003 |
| Robert Cooper & Co Limited, 16 Limerick Street, Alexandra | Registered | 07 Jul 2003 - 20 Oct 2003 |
| Robert Cooper & Co Limited, 16 Limerick Street, Alexandra | Physical | 07 Jul 2003 - 04 Jun 2010 |
| Rabbitt Accountancy Limited, 27 Tarbert Street, Alexandra | Physical & registered | 28 May 2002 - 07 Jul 2003 |
| Rabbitt Accountancy Services, 27 Tarbert Street, Alexandra | Physical & registered | 22 Nov 2000 - 28 May 2002 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Mark Individual |
Wanaka Wanaka 9305 |
22 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Bruce A Individual |
Dumbarton Roxburgh |
21 May 2004 - 21 May 2004 |
Location
Companies nearby
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|
Willowridge Lodge Limited First Floor, Spencer House |
|
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|
Lj International Limited 31 Dunmore Street |
|
Sassy Pants Limited Office 14, 31 Dunmore Street |
|
Cognitive Cycle Works Limited 31 Dunmore Street |
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