General information

Hiltron Systems Limited

Type: NZ Limited Company (Ltd)
9429033931258
New Zealand Business Number
1853969
Company Number
Registered
Company Status
94514142
GST Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Hiltron Systems Limited (issued a business number of 9429033931258) was launched on 15 Aug 2006. 5 addresess are currently in use by the company: P.o. Box 302 889, North Harbour, North Shore, 0751 (type: postal, office). 105 Aberley Rd, Albany, North Shore had been their registered address, until 30 Jul 2015. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 150 shares (15% of shares), namely:
Pause, Hylton (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (750 shares); it includes
Pause, Hylton (an individual) - located at Castor Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Pause, Lise, located at Castor Bay, Auckland (an individual). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued to Hiltron Systems Limited. The Businesscheck data was last updated on 07 Mar 2024.

Current address Type Used since
67 Braemar Road, Castor Bay, Auckland, 0620 Physical & registered & service 30 Jul 2015
P.o. Box 302 889, North Harbour, North Shore, 0751 Postal 23 Jul 2019
67 Braemar Road, Castor Bay, Auckland, 0620 Office & delivery 23 Jul 2019
Contact info
64 21 2229299
Phone (Phone)
hylton@hiltron.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Hylton Pause
Castor Bay, Auckland, 0620
Address used since 01 May 2015
Director 15 Aug 2006 - current
Addresses
Principal place of activity
Unit C5, 7-9 Tait Place , Albany , North Shore City , 0632
Previous address Type Period
105 Aberley Rd, Albany, North Shore Registered & physical 20 Jun 2008 - 30 Jul 2015
14 Wicklam Ave, Albany, Auckland Registered & physical 15 Aug 2006 - 20 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Pause, Hylton
Individual
Castor Bay
Auckland
0620
15 Aug 2006 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Pause, Hylton
Individual
Castor Bay
Auckland
0620
15 Aug 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Pause, Lise
Individual
Castor Bay
Auckland
0620
20 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Marsden, Jeff
Individual
Rosedale
Auckland
0632
15 Aug 2014 - 20 Mar 2017
Location
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