General information

Hillcrest Investments Limited

Type: NZ Limited Company (Ltd)
9429037278496
New Zealand Business Number
1032024
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
76089981
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Hillcrest Investments Limited (issued a New Zealand Business Number of 9429037278496) was registered on 05 May 2000. 5 addresess are in use by the company: 18 Rowan Road, Epsom, Auckland, 1023 (type: physical, service). 1 Cobblers Lane, Riverhead, Riverhead had been their physical address, up until 07 Jul 2022. 1200 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 298 shares (24.83% of shares), namely:
Patterson, Rosemary Ainslie (an individual) located at Epsom, Auckland postcode 1023,
Sheehan, Michael Patrick (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 24.92% of all shares (exactly 299 shares); it includes
Josak Limited (an entity) - located at Albany. Next there is the 3rd group of shareholders, share allocation (299 shares, 24.92%) belongs to 3 entities, namely:
Gosling Chapman Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Cocker, Lorraine Ellen, located at Mt Albert, Auckland (an individual),
Cocker, Darryl Charles, located at Mt Albert, Auckland (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued to Hillcrest Investments Limited. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered 12 Apr 2016
18 Rowan Road, Epsom, Auckland, 1023 Postal & office & delivery 29 Jun 2022
18 Rowan Road, Epsom, Auckland, 1023 Physical & service 07 Jul 2022
Contact info
64 02163 0966
Phone (Phone)
64 021 630966
Phone (Phone)
coliesnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David William Cole
Epsom, Auckland, 1023
Address used since 29 Jun 2022
Riverhead, Riverhead, 0820
Address used since 21 Apr 2020
Epsom, Auckland, 1023
Address used since 07 Jan 2008
Director 18 May 2000 - current
Darryl Charles Cocker
Mount Albert, Auckland, 1025
Address used since 16 Apr 2010
Director 18 May 2000 - current
John Anthony Lithgow
Epsom, Auckland, 1023
Address used since 13 Mar 2009
Director 18 May 2000 - current
Colin Brian Wilson
Epsom, Auckland 1003,
Address used since 05 May 2000
Director 05 May 2000 - 18 May 2000
Addresses
Principal place of activity
18 Rowan Road , Epsom , Auckland , 1023
Previous address Type Period
1 Cobblers Lane, Riverhead, Riverhead, 0820 Physical 30 Apr 2020 - 07 Jul 2022
Rsm Prince, 19/17-19 Corinthian Drive, Albany, North Shore City, 0632 Registered 29 Apr 2015 - 12 Apr 2016
Rsm Prince, 17c Corinthian Drive, Albany, North Shore City, 0632 Registered 18 Apr 2011 - 29 Apr 2015
Rms Prince, 17c Corinthian Drive, Albany, North Shore City 0632 Registered 23 Apr 2010 - 18 Apr 2011
18 Rowan Road, Epsom, Auckland, 1023 Physical 23 May 2008 - 30 Apr 2020
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland Physical 26 May 2005 - 23 May 2008
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland Registered 26 May 2005 - 23 Apr 2010
C/- Prince & Partners, 222 Main Road, Albany Physical 30 Oct 2003 - 26 May 2005
C/- Prince & Partners, 222 Main Road, Albany, Auckland Registered 30 Oct 2003 - 26 May 2005
Level 9, Custom House, 50 Anzac Avenue, Auckland City Registered & physical 05 May 2000 - 30 Oct 2003
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
21 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Patterson, Rosemary Ainslie
Individual
Epsom
Auckland
1023
25 May 2006 - current
Sheehan, Michael Patrick
Individual
Epsom
Auckland
1023
25 May 2006 - current
Shares Allocation #2 Number of Shares: 299
Shareholder Name Address Period
Josak Limited
Shareholder NZBN: 9429034276976
Entity (NZ Limited Company)
Albany
0632
25 May 2006 - current
Shares Allocation #3 Number of Shares: 299
Shareholder Name Address Period
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 May 2006 - current
Cocker, Lorraine Ellen
Individual
Mt Albert
Auckland
1025
25 May 2006 - current
Cocker, Darryl Charles
Individual
Mt Albert
Auckland
1025
25 May 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lithgow, John Anthony
Individual
Epsom
Auckland
1023
05 May 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cocker, Darryl Charles
Individual
Mt Albert
Auckland
1025
05 May 2000 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Cole, David William
Individual
Riverhead
Riverhead
0820
05 May 2000 - current
Shares Allocation #7 Number of Shares: 300
Shareholder Name Address Period
Cole, David William
Individual
Riverhead
Riverhead
0820
25 May 2006 - current
Rose, Jonathan
Individual
9 Hamilton Road, Herne Bay
Auckland
1140
25 May 2006 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Sheehan, Michael Patrick
Individual
Epsom
Auckland
1023
08 Apr 2004 - current
Location
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