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General information

Hillcroft Properties Limited

Type: NZ Limited Company (Ltd)
9429037364557
New Zealand Business Number
1014960
Company Number
Registered
Company Status

Hillcroft Properties Limited (NZBN 9429037364557) was started on 21 Feb 2000. 4 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, service). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, up to 03 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Arcus, Caroline Jane (an individual) located at Browns Bay, Auckland 10. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Arcus, Robert James (an individual) - located at Browns Bay, Auckland 10. Our database was last updated on 22 May 2025.

Current address Type Used since
Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & registered & service 03 Apr 2018
Level 12, 17 Albert Street, Auckland, 1010 Registered & service 04 Feb 2025
Last updated:
Directors
Name and Address Role Period
Robert James Arcus
Northcross, North Shore City, 0630
Address used since 23 Oct 2009
Director 21 Feb 2000 - current
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 31 Oct 2017 - 03 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 10 Jul 2015 - 31 Oct 2017
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 05 Jan 2011 - 10 Jul 2015
Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Registered & physical 05 Nov 2008 - 05 Jan 2011
C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Registered & physical 05 Nov 2008 - 05 Jan 2011
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 30 Oct 2007 - 05 Nov 2008
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 01 Jul 2006 - 30 Oct 2007
6-43 Omega Street, North Harbour, Auckland Physical 13 Oct 2002 - 01 Jul 2006
Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland Registered 15 Oct 2001 - 01 Jul 2006
Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland Physical 10 Oct 2001 - 10 Oct 2001
4/9 Milford Road, Milford, Auckland 9 Registered 10 Oct 2001 - 15 Oct 2001
4/9 Milford Road, Milford, Auckland 9 Physical 10 Oct 2001 - 10 Oct 2001
6-43 Oemga Street, North Harbour, Auckland Physical 10 Oct 2001 - 13 Oct 2002
4/9 Milford Road, Milford, Auckland 9 Registered 12 Apr 2000 - 10 Oct 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Arcus, Caroline Jane
Individual 		Browns Bay
Auckland 10
 21 Feb 2000 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Arcus, Robert James
Individual 		Browns Bay
Auckland 10
 21 Feb 2000 - current
Location
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