General information

Hillview Storage Limited

Type: NZ Limited Company (Ltd)
9429037466220
New Zealand Business Number
983585
Company Number
Registered
Company Status

Hillview Storage Limited (New Zealand Business Number 9429037466220) was started on 19 Oct 1999. 3 addresses are in use by the company: 140 Pillans Road, Rd 4, Balclutha, 9274 (type: office, physical). 170 Swamp Road, Rd 2, Rangiora had been their registered address, until 04 Jun 2015. Hillview Storage Limited used other aliases, namely: Infinitech Engineering Limited from 19 Oct 1999 to 17 Mar 2011. 60000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 30000 shares (50% of shares), namely:
Officer, Karl James (an individual) located at Rototuna North, Hamilton postcode 3210,
Van Kooten, Hendrika Cornelia Johanna (an individual) located at Rototuna North, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 30000 shares); it includes
Van Kooten, Hendrika Cornelia Johanna (an individual) - located at Rototuna North, Hamilton. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
140 Pillans Road, Rd 4, Balclutha, 9274 Office unknown
140 Pillans Road, Rd 4, Balclutha, 9274 Physical & service 04 Jun 2015
13 Edenpark Drive, Rototuna North, Hamilton, 3210 Registered 04 Jun 2015
Directors
Name and Address Role Period
Karl James Officer
Rototuna North, Hamilton, 3210
Address used since 04 Jun 2015
Director 19 Oct 1999 - current
Steven Robert Allan
Otatara, Invercargill,
Address used since 26 May 2002
Director 26 May 2002 - 31 Mar 2008
Mark David Leadbetter
Invercargill,
Address used since 26 May 2002
Director 26 May 2002 - 20 May 2003
Jason Lincoln Evans
Invercargill,
Address used since 26 May 2002
Director 26 May 2002 - 20 May 2003
Hamish Morrel Bryce
Invercargill,
Address used since 26 May 2002
Director 26 May 2002 - 20 May 2003
Christine Margaret Andrews
Invercargill,
Address used since 27 May 2002
Director 27 May 2002 - 20 May 2003
Brad Michael Reynolds
Invercargill,
Address used since 19 Oct 1999
Director 19 Oct 1999 - 26 May 2002
Addresses
Principal place of activity
140 Pillans Road , Rd 4 , Balclutha , 9274
Previous address Type Period
170 Swamp Road, Rd 2, Rangiora, 7472 Registered 09 May 2012 - 04 Jun 2015
140 Pillans Road, Rd 4, Balclutha, 9274 Physical 25 Mar 2011 - 04 Jun 2015
140 Pillans Road, Rd 4, Balclutha, 9274 Registered 25 Mar 2011 - 09 May 2012
66/c King Street, Beckenham, Christchurch 8023 Physical & registered 03 May 2010 - 25 Mar 2011
66/c King Street, Beckenham, Christchurch Physical 27 Apr 2007 - 27 Apr 2007
66/c King Street, Beckenham, Christchurch Registered 27 Apr 2007 - 03 May 2010
66c King Street, Beckenham, Chriistchurch Physical 27 Apr 2007 - 03 May 2010
10 Charlie Stanton Place, Christchurch Registered & physical 03 Jul 2006 - 27 Apr 2007
7/54 Champion Street, St Albans, Christchurch Registered & physical 16 Dec 2005 - 03 Jul 2006
60 Beach Road, North New Brighton, Christchurch Registered & physical 27 Feb 2005 - 16 Dec 2005
148 Centre Street, Invercargill Physical & registered 07 May 2004 - 27 Feb 2005
130 Drury Lane, Invercargill Physical 07 May 2004 - 07 May 2004
14 Falcon Street, Invercargill Physical & registered 08 Apr 2004 - 07 May 2004
130 Drury Lane, Invercargill Registered 12 Apr 2000 - 08 Apr 2004
130 Drury Lane, Invercargill Physical 19 Oct 1999 - 08 Apr 2004
Financial Data
Financial info
60000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Officer, Karl James
Individual
Rototuna North
Hamilton
3210
19 Oct 1999 - current
Van Kooten, Hendrika Cornelia Johanna
Individual
Rototuna North
Hamilton
3210
01 May 2012 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Van Kooten, Hendrika Cornelia Johanna
Individual
Rototuna North
Hamilton
3210
01 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Allan, Steven Robert
Individual
Invercargill
19 Oct 1999 - 19 Apr 2007
Location