2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 148-150 Cuba Street, Te Aro, Wellington had been their registered address, up until 21 Nov 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hill, Paul Warren (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hill, Leesa Julie (an individual) - located at Howick, Auckland. The Businesscheck information was last updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical & service | 21 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Paul Warren Hill
Howick, Auckland, 2014
Address used since 27 Nov 2015 |
Director | 04 Oct 2002 - current |
Leesa Julie Hill
Howick, Auckland, 2014
Address used since 27 Nov 2015 |
Director | 04 Oct 2002 - current |
Previous address | Type | Period |
---|---|---|
Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 08 Dec 2017 - 21 Nov 2019 |
101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 04 Aug 2015 - 08 Dec 2017 |
Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 14 Oct 2011 - 04 Aug 2015 |
Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Physical & registered | 04 Nov 2010 - 14 Oct 2011 |
86 Nelson Street, Auckland Central | Physical & registered | 04 Oct 2002 - 04 Nov 2010 |
Shareholder Name | Address | Period |
---|---|---|
Hill, Paul Warren Individual |
Howick Auckland 2014 |
04 Oct 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Leesa Julie Individual |
Howick Auckland 2014 |
04 Oct 2002 - current |
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