General information

Hilton Project Services Limited

Type: NZ Limited Company (Ltd)
9429035829485
New Zealand Business Number
1372923
Company Number
Registered
Company Status

Hilton Project Services Limited (issued an NZBN of 9429035829485) was registered on 22 Aug 2003. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their registered address, until 15 Apr 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Hilton, Kerri Ann (an individual) located at Rd 3, Hamilton postcode 3283,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Hilton, Christopher Graeme (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hilton, Christopher Graeme (an individual) - located at Rd 3, Hamilton. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hilton, Kerri Ann, located at Rd 3, Hamilton (an individual). Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & service & registered 15 Apr 2014
Directors
Name and Address Role Period
Christopher Graeme Hilton
Rd 3, Hamilton, 3283
Address used since 15 Apr 2019
Hamilton Central, Hamilton, 3204
Address used since 20 Apr 2015
Director 22 Aug 2003 - current
Addresses
Previous address Type Period
C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 Registered & physical 07 Mar 2013 - 15 Apr 2014
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Physical & registered 14 Apr 2010 - 07 Mar 2013
17 Hall Street, Pukekohe Registered & physical 22 Aug 2003 - 14 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hilton, Kerri Ann
Individual
Rd 3
Hamilton
3283
22 Aug 2003 - current
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
04 Apr 2007 - current
Hilton, Christopher Graeme
Individual
Rd 3
Hamilton
3283
22 Aug 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hilton, Christopher Graeme
Individual
Rd 3
Hamilton
3283
22 Aug 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hilton, Kerri Ann
Individual
Rd 3
Hamilton
3283
22 Aug 2003 - current
Location
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