Hillary Adventures International Limited
Type: NZ Limited Company (Ltd)Hillary Adventures International Limited (issued a business number of 9429037814892) was registered on 24 Jun 1998. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up to 01 Mar 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Witten-Hannah, Alexander Josef Henry (an individual) located at Takapuna, Auckland,
Oomen, Yvonne Marie Jacqueline (an individual) located at Epsom, Auckland postcode 1023,
Hillary, Peter Edmund (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Oomen, Yvonne Marie Jacqueline (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hillary, Peter Edmund, located at Epsom, Auckland (an individual). The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 01 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Marie Jacqueline Oomen
Epsom, Auckland, 1023
Address used since 13 Jan 2011 |
Director | 24 Jun 1998 - current |
|
Peter Edmund Hillary
Epsom, Auckland, 1023
Address used since 13 Jan 2011 |
Director | 24 Jun 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 Sep 2017 - 01 Mar 2021 |
| Level 2, 3 Margot Street, Newmarket, 1149 | Physical & registered | 17 Sep 2009 - 28 Sep 2017 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 24 Feb 2009 - 17 Sep 2009 |
| Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 01 Sep 2006 - 24 Feb 2009 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 01 Oct 2000 - 01 Sep 2006 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 01 Oct 2000 |
| 17 Lewin Road, Epsom, Auckland | Registered | 12 Apr 2000 - 01 Oct 2000 |
| 17 Lewin Road, Epsom, Auckland | Registered | 15 Mar 1999 - 12 Apr 2000 |
| 17 Lewin Road, Epsom, Auckland | Physical | 15 Mar 1999 - 01 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Witten-hannah, Alexander Josef Henry Individual |
Takapuna Auckland |
24 Jun 1998 - current |
|
Oomen, Yvonne Marie Jacqueline Individual |
Epsom Auckland 1023 |
24 Jun 1998 - current |
|
Hillary, Peter Edmund Individual |
Epsom Auckland 1023 |
24 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oomen, Yvonne Marie Jacqueline Individual |
Epsom Auckland 1023 |
24 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillary, Peter Edmund Individual |
Epsom Auckland 1023 |
24 Jun 1998 - current |
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