General information
Hilburn Holdings Limited
Type: NZ Limited Company (Ltd)9429039352576
New Zealand Business Number
425292
Company Number
Registered
Company Status
Hilburn Holdings Limited (issued an NZ business identifier of 9429039352576) was started on 17 Mar 1989. 1 address is currently in use by the company: 52 Murray Place, Christchurch (type: physical, registered). Same As Registered Office had been their physical address, until 07 Mar 2001. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
James Glass (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Sheryn Glass (an individual) - located at Christchurch. Businesscheck's data was last updated on 17 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 52 Murray Place, Christchurch | Registered | 30 Sep 1997 |
| 52 Murray Place, Christchurch | Physical | 07 Mar 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheryn Anne Glass
St Albans, Christchurch 8014, 8014
Address used since 22 Feb 2016 |
Director | 17 Mar 1989 - current |
|
James Cowan Glass
Christchurch, 8014
Address used since 22 Feb 2016 |
Director | 17 Mar 1989 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 07 Mar 2001 - 07 Mar 2001 |
| Level 11, 119 Armagh Street, Christchurch | Registered | 30 Sep 1997 - 30 Sep 1997 |
| C/o Lawrence Anderson & Buddle, 208 Oxford Tce, Christchurch | Registered | 28 Apr 1992 - 30 Sep 1997 |
| - | Physical | 20 Feb 1992 - 07 Mar 2001 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
James Cowan Glass Individual |
Christchurch |
17 Mar 1989 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheryn Anne Glass Individual |
Christchurch |
17 Mar 1989 - current |
Location
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