Hil Security Agent Limited
Type: NZ Limited Company (Ltd)Hil Security Agent Limited (New Zealand Business Number 9429041520604) was started on 02 Dec 2014. 1 address is in use by the company: Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 (type: physical, registered). Level 1, 2 Broderick Road, Johnsonville, Wellington had been their registered address, up to 19 Jul 2016. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Harbourside Investments Limited (an entity) located at Johnsonville, Wellington postcode 6370. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Hil Security Agent Limited. Our information was last updated on 06 Jan 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & registered | 19 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gerard Leathem
Ponsonby, Auckland, 1011
Address used since 02 Dec 2014 |
Director | 02 Dec 2014 - current |
|
David John Renwick
Oriental Bay, Wellington, 6011
Address used since 02 Dec 2014 |
Director | 02 Dec 2014 - current |
|
Wilfred Burnell Vickers
Rd12, Levin, 5572
Address used since 02 Dec 2014 |
Director | 02 Dec 2014 - 14 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical | 02 Dec 2014 - 19 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbourside Investments Limited Shareholder NZBN: 9429039177766 Entity (NZ Limited Company) |
Johnsonville Wellington 6370 |
02 Dec 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Harbourside Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 484516 |
| Country of origin | NZ |
| Address |
Ridge House, 69 Ridge Road Howick Auckland 2014 |
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