Hills Commercial Floors Limited (New Zealand Business Number 9429041445501) was registered on 09 Oct 2014. 10 addresess are currently in use by the company: 24C Allright Place, Mount Wellington, Auckland, 1060 (type: registered, service). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 02 Mar 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Mka Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Mka Trustee Limited (an entity) - located at East Tamaki, Auckland. The next group of shareholders, share allocation (10 shares, 10%) belongs to 3 entities, namely:
Hill, Elizabeth Jayne, located at Greenlane, Auckland (an individual),
Hill, George Arthur, located at Rd 2, Drury (a director),
Douglas, Bradley Michael, located at Remuera, Auckland (an individual). "Floor covering laying nec" (business classification E324320) is the classification the Australian Bureau of Statistics issued Hills Commercial Floors Limited. The Businesscheck database was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
33k Walmsley Road, Otahuhu, Auckland, 1061 | Other (Address For Share Register) | 21 Oct 2015 |
24c Allright Place, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Oct 2017 |
24c Allright Place, Mount Wellington, Auckland, 1060 | Office & delivery | 09 Oct 2019 |
Po Box 12133, Penrose, Auckland, 1642 | Postal | 09 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
George Arthur Hill
Rd 2, Drury, 2578
Address used since 09 Oct 2014 |
Director | 09 Oct 2014 - current |
Elizabeth Jayne Hill
Favona, Auckland, 2024
Address used since 04 May 2021 |
Director | 04 May 2021 - current |
Andrew Thom Nimmo
Golflands, Auckland, 2013
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - 26 Jul 2018 |
Type | Used since | |
---|---|---|
Po Box 12133, Penrose, Auckland, 1642 | Postal | 09 Oct 2019 |
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
24c Allright Place, Mount Wellington, Auckland, 1060 | Registered & service | 22 Aug 2023 |
24c Allright Place , Mount Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jun 2018 - 02 Mar 2020 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 17 Oct 2017 - 01 Jun 2018 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Nov 2016 - 17 Oct 2017 |
Aig House, Level 16, 41 Shortland Street, Auckland, 1140 | Registered & physical | 31 Oct 2014 - 29 Nov 2016 |
22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 09 Oct 2014 - 31 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Mka Trustee Limited Shareholder NZBN: 9429041768310 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
05 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mka Trustee Limited Shareholder NZBN: 9429041768310 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
05 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Elizabeth Jayne Individual |
Greenlane Auckland 1051 |
23 Dec 2015 - current |
Hill, George Arthur Director |
Rd 2 Drury 2578 |
23 Dec 2015 - current |
Douglas, Bradley Michael Individual |
Remuera Auckland 1050 |
23 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Botha, Joseph Cecil Individual |
Manurewa Auckland 2105 |
23 Dec 2015 - 28 Aug 2018 |
Nimmo, Andrew Thom Individual |
Golflands Auckland 2013 |
23 Dec 2015 - 28 Aug 2018 |
Tuturua Holdings Limited Shareholder NZBN: 9429036231157 Company Number: 1258420 Entity |
09 Oct 2014 - 05 Aug 2015 | |
Nimmo, Janet Mclean Individual |
Golflands Auckland 2013 |
23 Dec 2015 - 28 Aug 2018 |
Tuturua Holdings Limited Shareholder NZBN: 9429036231157 Company Number: 1258420 Entity |
09 Oct 2014 - 05 Aug 2015 |
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