General information

Hilton Way Holdings Limited

Type: NZ Limited Company (Ltd)
9429046076267
New Zealand Business Number
6267513
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Hilton Way Holdings Limited (issued a New Zealand Business Number of 9429046076267) was registered on 20 Apr 2017. 2 addresses are currently in use by the company: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 (type: registered, physical). Level 3, 21-29 Broderick Road, Johnsonville, Wellington had been their registered address, up until 12 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Corlett, Louise Marie (a director) located at Churton Park, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Corlett, Stephen Alex (a director) - located at Churton Park, Wellington. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Hilton Way Holdings Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 Registered & physical & service 12 Jul 2019
Directors
Name and Address Role Period
Louise Marie Corlett
Churton Park, Wellington, 6037
Address used since 08 May 2018
Johnsonville, Wellington, 6037
Address used since 20 Apr 2017
Director 20 Apr 2017 - current
Stephen Alex Corlett
Churton Park, Wellington, 6037
Address used since 08 May 2018
Johnsonville, Wellington, 6037
Address used since 20 Apr 2017
Director 20 Apr 2017 - current
Addresses
Previous address Type Period
Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 Registered & physical 20 Apr 2017 - 12 Jul 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Corlett, Louise Marie
Director
Churton Park
Wellington
6037
20 Apr 2017 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Corlett, Stephen Alex
Director
Churton Park
Wellington
6037
20 Apr 2017 - current
Location
Companies nearby
Zany Zebra Limited
149 Johnsonville Road
Tang Ventures Limited
8 Fraser Avenue
The Wellington City Mission (anglican) Trust Board
Corporate Administration
The House Of Grace Trust Inc
125-137 Johnsonville Road
Fmfs Holdings Limited
52 Sheridan Terrace
Mcmorran Properties Limited
19 Fraser Avenue
Similar companies
K2 Developers Limited
10 Hindmarsh Street
Fruities Trading Limited
5 Hindmarsh Street
H & L V Properties Limited
Accountants Ltd, 11-13 Broderick Rd
Time Homes Limited
17 Rice Crescent
Yanam Holdings Limited
17 Rice Crescent
Rs Property Holdings Limited
83 Stewart Drive