General information
North Hyll Limited
Type: NZ Limited Company (Ltd)9429037935733
New Zealand Business Number
889541
Company Number
Registered
Company Status
North Hyll Limited (New Zealand Business Number 9429037935733) was registered on 05 Jan 1998. 2 addresses are in use by the company: Williams Street, Waihi, Waihi, 3610 (type: registered, physical). 52 Seddon Street, Waihi had been their registered address, up to 12 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Samson, Gary Ian (an individual) located at Waihi. The Businesscheck database was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Williams Street, Waihi, Waihi, 3610 | Registered & physical & service | 12 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Ian Samson
Waihi, 3610
Address used since 03 Nov 2015 |
Director | 05 Jan 1998 - current |
|
Gina Marie Samson
Mangapapa, Gisborne, 4010
Address used since 27 Oct 2009 |
Director | 05 Jan 1998 - 19 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Seddon Street, Waihi | Registered | 22 Nov 2004 - 12 Nov 2020 |
| C/- Waihi Accounting & Taxation Services, Seddon Street, Waihi | Registered | 12 Apr 2000 - 22 Nov 2004 |
| At The Registered Office | Physical | 07 Jan 1998 - 12 Nov 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Samson, Gary Ian Individual |
Waihi |
05 Jan 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Samson, Gina Marie Individual |
Mangapapa Gisborne |
05 Jan 1998 - 23 Dec 2011 |
Location
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