General information
Hildebrandt's Limited
Type: NZ Limited Company (Ltd)9429037802219
New Zealand Business Number
916961
Company Number
Registered
Company Status
Hildebrandt's Limited (New Zealand Business Number 9429037802219) was registered on 06 Aug 1998. 2 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Maritime Building, 3 Byron Street, Napier had been their registered address, until 21 Apr 2023. Hildebrandt's Limited used other aliases, namely: Standard 946 Limited from 06 Aug 1998 to 24 Aug 1998. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
The i Group Limited (an entity) located at Ahuriri, Napier postcode 4110. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Maritime Building, 3 Byron Street, Napier, 4110 | Physical | 15 Nov 2021 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 21 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William James Reilly
Hospital Hill, Napier, 4110
Address used since 04 Nov 2015 |
Director | 24 Aug 1998 - current |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 06 Aug 1998 |
Director | 06 Aug 1998 - 24 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Maritime Building, 3 Byron Street, Napier, 4110 | Registered & service | 15 Nov 2021 - 21 Apr 2023 |
| Gardiner Reaney, Chartered Accountants, Cnr Byron & Browning Streets, Napier | Registered & physical | 01 Nov 2000 - 01 Nov 2000 |
| Cnr Byron & Browning Streets, Napier | Registered & physical | 01 Nov 2000 - 15 Nov 2021 |
| 413 Marychurch Road, Matangi, Hamilton | Registered | 12 Apr 2000 - 01 Nov 2000 |
| 413 Marychurch Road, Matangi, Hamilton | Physical | 21 Sep 1998 - 01 Nov 2000 |
| 413 Marychurch Road, Matangi, Hamilton | Registered | 21 Sep 1998 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The I Group Limited Shareholder NZBN: 9429038120862 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
06 Aug 1998 - current |
Location
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