General information
Hil Industries Limited
Type: NZ Limited Company (Ltd)9429039929563
New Zealand Business Number
246880
Company Number
Registered
Company Status
Hil Industries Limited (New Zealand Business Number 9429039929563) was launched on 06 Jul 1984. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up to 26 Jul 2021. Hil Industries Limited used other aliases, namely: Handley Chemical Industries Limited from 06 Jul 1984 to 05 Mar 1992. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Hhl Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1051. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 26 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Clarke Meadowcroft
Epsom, Auckland, 1023
Address used since 22 Dec 1992
Remuera, Auckland, 1050
Address used since 08 Oct 2018
Freemans Bay, Auckland, 1011
Address used since 19 Jun 2019 |
Director | 22 Dec 1992 - current |
|
Nicole Alexandra Meadowcroft
Remuera, Auckland,
Address used since 22 Dec 1992 |
Director | 22 Dec 1992 - 30 Sep 1998 |
|
Gary Claude Handley
Castor Bay, Auckland,
Address used since 30 Sep 1991 |
Director | 30 Sep 1991 - 22 Dec 1992 |
|
Stephaie Marjorie Handley
Castor Bay, Auckland,
Address used since 30 Sep 1991 |
Director | 30 Sep 1991 - 22 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 08 Dec 2010 - 26 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered | 01 May 1999 - 08 Dec 2010 |
| 2a Kipling Avenue, Epsom, Auckland | Registered | 01 May 1999 - 01 May 1999 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom, Auckland | Physical | 01 May 1999 - 08 Dec 2010 |
| 2a Kipling Road, Newmarket, Auckland | Physical | 01 May 1999 - 01 May 1999 |
| Mcelroy Dutt & Thomson, Cnr Lake Road & Northcroft Street, Takapuna | Registered | 15 Jul 1994 - 01 May 1999 |
| Lock & Partners, 106 Victoria St West, Auckland | Registered | 10 Feb 1993 - 15 Jul 1994 |
| - | Physical | 19 Feb 1992 - 01 May 1999 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hhl Holdings Limited Shareholder NZBN: 9429031679817 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
30 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Clive Robert Individual |
18 Gilgit Road Epsom, Auckland |
06 Jul 1984 - 11 Oct 2006 |
|
Carter, Clive Robert Individual |
18 Gilgit Road Epsom, Auckland |
06 Jul 1984 - 11 Oct 2006 |
|
Thomson, Michael George Individual |
18 Gilgit Road Epsom, Auckland |
06 Jul 1984 - 30 Nov 2010 |
|
Meadowcroft, John Clarke Individual |
18 Gilgit Road Epsom, Auckland |
06 Jul 1984 - 30 Nov 2010 |
|
Meadowcroft, Nicole Alexandra Individual |
18 Gilgit Road Epsom, Auckland |
06 Jul 1984 - 30 Nov 2010 |
|
Thomson, Michael George Individual |
18 Gilgit Road Epsom, Auckland |
09 Oct 2003 - 30 Nov 2010 |
Ultimate Holding Company
| Name | Handley Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2397643 |
| Country of origin | NZ |
Location
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