General information

Hills Commercial Floors Limited

Type: NZ Limited Company (Ltd)
9429041445501
New Zealand Business Number
5481126
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115230727
GST Number
E324320 - Floor Covering Laying Nec
Industry classification codes with description

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
Contact info
64 9 2766242
Phone (Phone)
cecil.botha@hcf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hcf.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mka Trustee Limited
Shareholder NZBN: 9429041768310
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
05 Aug 2015 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Mka Trustee Limited
Shareholder NZBN: 9429041768310
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
05 Aug 2015 - current
Shares Allocation #3 Number of Shares: 10
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

Historic shareholders

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
Location
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