General information

Hil Security Agent Limited

Type: NZ Limited Company (Ltd)
9429041520604
New Zealand Business Number
5508026
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hil Security Agent Limited (New Zealand Business Number 9429041520604) was started on 02 Dec 2014. 1 address is in use by the company: Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 (type: physical, registered). Level 1, 2 Broderick Road, Johnsonville, Wellington had been their registered address, up to 19 Jul 2016. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Harbourside Investments Limited (an entity) located at Johnsonville, Wellington postcode 6370. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Hil Security Agent Limited. Our information was last updated on 06 Jan 2020.

Current address Type Used since
Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 Physical & registered 19 Jul 2016
Directors
Name and Address Role Period
Peter Gerard Leathem
Ponsonby, Auckland, 1011
Address used since 02 Dec 2014
Director 02 Dec 2014 - current
David John Renwick
Oriental Bay, Wellington, 6011
Address used since 02 Dec 2014
Director 02 Dec 2014 - current
Wilfred Burnell Vickers
Rd12, Levin, 5572
Address used since 02 Dec 2014
Director 02 Dec 2014 - 14 Jul 2016
Addresses
Previous address Type Period
Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 Registered & physical 02 Dec 2014 - 19 Jul 2016
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
02 Nov 2018
Annual return last filed
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Harbourside Investments Limited
Shareholder NZBN: 9429039177766
Entity (NZ Limited Company)
Johnsonville
Wellington
6370
02 Dec 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Harbourside Investments Limited
Type Ltd
Ultimate Holding Company Number 484516
Country of origin NZ
Address Ridge House, 69 Ridge Road
Howick
Auckland 2014
Location
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