Hilton Products NZ Limited
Type: NZ Limited Company (Ltd)Hilton Products Nz Limited (issued a business number of 9429039626707) was started on 06 May 1987. 5 addresess are in use by the company: Po Box 62571, Greenlane, Auckland, 1546 (type: postal, office). 1/28 Uxbridge Road, Howick, Auckland had been their registered address, up until 10 May 2017. Hilton Products Nz Limited used other names, namely: Tumbleweed Investments Limited from 06 May 1987 to 05 Jun 2015. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10200 shares (51 per cent of shares), namely:
Kelsall, Dean Hilton (a director) located at Ellerslie, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 9800 shares); it includes
Hasanzademaku, Delaram (an individual) - located at Ellerslie, Auckland. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 10 May 2017 |
| Po Box 62571, Greenlane, Auckland, 1546 | Postal | 24 Apr 2019 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Office | 24 Apr 2019 |
| 197c Marua Road, Mount Wellington, Auckland, 1051 | Delivery | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Hilton Kelsall
Ellerslie, Auckland, 1060
Address used since 31 Jul 2020
Ellerslie, Auckland, 1051
Address used since 04 Apr 2016 |
Director | 18 Dec 1990 - current |
|
Delaram Hasanzademaku
Ellerslie, Auckland, 1060
Address used since 31 Jul 2020
Ellerslie, Auckland, 1051
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Maliheh Shahdoust
Onehunga, Auckland, 1061
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 31 Mar 2018 |
|
Marcia Manning
Ellerslie,
Address used since 03 Jun 1994 |
Director | 03 Jun 1994 - 10 Mar 1995 |
|
Craig Harvey Kelsall
Mt Eden, Auckland 3,
Address used since 18 Dec 1990 |
Director | 18 Dec 1990 - 03 Jun 1994 |
| Type | Used since | |
|---|---|---|
| 197c Marua Road, Mount Wellington, Auckland, 1051 | Delivery | 24 Apr 2019 |
| 642 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 1/28 Uxbridge Road, Howick, Auckland | Registered & physical | 16 Apr 2008 - 10 May 2017 |
| 60 Walls Rd, Penrose, Auckland | Registered & physical | 15 May 2006 - 16 Apr 2008 |
| 6/22 Te Pai Place, Henderson | Registered & physical | 21 Apr 2004 - 15 May 2006 |
| Patel Pike & Associates Limited, 2nd Floor, Eden House, 44 Khyber Pass Road, Newton, Auckland 1 | Physical | 04 May 1998 - 04 May 1998 |
| Patel Pike & Associates Limited, 2nd Floor, Eden House, 44 Khyber Pass Road, Newton | Registered | 04 May 1998 - 21 Apr 2004 |
| 158 Main Highway, Ellerslie, Auckland | Physical | 04 May 1998 - 21 Apr 2004 |
| Patel Pike & Associates Ltd, 1st Floor Eden House, 44 Khyber Pass Road | Registered | 26 Apr 1995 - 04 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelsall, Dean Hilton Director |
Ellerslie Auckland 1060 |
26 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hasanzademaku, Delaram Individual |
Ellerslie Auckland 1060 |
15 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hasanzademake, Delaram Individual |
Ellerslie Auckland 1051 |
01 Apr 2019 - 15 Apr 2019 |
|
Kelsall, Dean Hilton Individual |
Ellerslie Auckland |
14 Apr 2004 - 31 Oct 2017 |
|
Harris, John Francis Individual |
Mangere Bridge Auckland 2022 |
31 Oct 2017 - 26 Mar 2019 |
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