General information
Hillpine Investments Limited
Type: NZ Limited Company (Ltd)9429038958724
New Zealand Business Number
554420
Company Number
Registered
Company Status
Hillpine Investments Limited (issued a New Zealand Business Number of 9429038958724) was launched on 20 Jul 1992. 2 addresses are in use by the company: 6C Piermark Drive, Rosedale, Auckland, 0632 (type: physical, registered). 6/20 Gills Road, Albany, Auckland had been their registered address, until 10 Jun 2019. 100 shares are allotted 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:
Zheng, Lu (an individual) located at Schnapper Rock, Auckland postcode 0632. The Businesscheck information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6c Piermark Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 10 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lu Zheng
Schnapper Rock, Auckland, 0632
Address used since 03 Aug 2015 |
Director | 18 Jan 2002 - current |
|
Jacques William Tait
Highland Park, Howick, Auckland,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 18 Jan 2002 |
|
Graham Bessman Quinn
205 Hobson Street, Auckland,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 18 Jan 2002 |
|
Graham George Mexted
Tawa, Wellington,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 18 Jan 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6/20 Gills Road, Albany, Auckland, 0632 | Registered & physical | 24 May 2018 - 10 Jun 2019 |
| 18 Gills Road, Albany, Auckland | Physical & registered | 04 Sep 2006 - 24 May 2018 |
| 40 Manu Place, Albany | Registered | 30 Oct 2002 - 04 Sep 2006 |
| 40 Manu Place, Albany | Physical | 29 Oct 2002 - 04 Sep 2006 |
| 134 Blockhouse Bay Road, Avondale, Auckland | Registered | 08 Feb 2002 - 30 Oct 2002 |
| 3 Mccahill Views, Highland Park, Howick, Auckland | Physical | 30 May 1997 - 29 Oct 2002 |
| 3 Mccahill Views, Highland Park, Howick, Auckland | Registered | 30 May 1997 - 08 Feb 2002 |
| 3 Mccahill Views, Highland Park, Howick, Auckland | Registered | 20 Jul 1992 - 30 May 1997 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Lu Individual |
Schnapper Rock Auckland 0632 |
20 Jul 1992 - current |
Location
Companies nearby
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Kizo Marine Limited 20 C Gills Rd |
|
Reach Forward Education Limited 10 Gills Road |
|
Pam Holdings Limited 10 Gills Road |
|
Db Concrete Limited 22 Gills Road |
|
North Albany Motors Limited Cnr Gills Road |