General information

Andrew Hill & Company Limited

Type: NZ Limited Company (Ltd)
9429038825255
New Zealand Business Number
594906
Company Number
Registered
Company Status

Andrew Hill & Company Limited (issued an NZBN of 9429038825255) was registered on 19 Jul 1993. 4 addresses are currently in use by the company: 727 Scenic Drive, Henderson Valley, Auckland, 0612 (type: registered, physical). 29 Lavelle Rd, Henderson had been their registered address, until 06 Sep 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Hill, Andrew Alan Lewis (an individual) located at Henderson Valley, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Olsen, Adriene (an individual) - located at Henderson, Auckland. Our database was last updated on 09 Apr 2024.

Current address Type Used since
727 Scenic Drive, Henderson Valley, Auckland, 0612 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Aug 2017
727 Scenic Drive, Henderson Valley, Auckland, 0612 Registered & physical & service 06 Sep 2017
Directors
Name and Address Role Period
Andrew Alan Lewis Hill
Henderson Valley, Auckland, 0612
Address used since 26 Jun 2018
Henderson, Auckland, 0612
Address used since 27 Jul 2006
Director 19 Jul 1993 - current
Addresses
Previous address Type Period
29 Lavelle Rd, Henderson Registered & physical 03 Aug 2006 - 06 Sep 2017
27 Lavelle Rd, Henderson, Auckland Physical & registered 28 Jul 2006 - 03 Aug 2006
29 Lavelle Rd, Henderson, Auckland Physical 01 Jul 1997 - 28 Jul 2006
27 Lavelle Rd, Henderson, Auckland Registered 01 Jul 1997 - 28 Jul 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hill, Andrew Alan Lewis
Individual
Henderson Valley
Auckland
0612
19 Jul 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Olsen, Adriene
Individual
Henderson
Auckland
19 Jul 1993 - current
Location
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