Hilliar Broomhall Limited was registered on 04 Feb 2013 and issued a business number of 9429030361379. The registered LTD company has been run by 2 directors: Francis John Hilliar - an active director whose contract started on 04 Feb 2013,
Belinda Helen Broomhall - an active director whose contract started on 01 Aug 2023.
As stated in BizDb's information (last updated on 18 Apr 2024), the company uses 1 address: 20 Arawa Street, Matamata, 3400 (types include: physical, registered).
Until 02 Jul 2014, Hilliar Broomhall Limited had been using 28 Tainui Street, Matamata as their physical address.
BizDb identified more names used by the company: from 01 Feb 2013 to 03 May 2022 they were named Frank Hilliar Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Bhbh Limited (an entity) located at Matamata, Matamata postcode 3400.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Hilliar, Francis John - located at Matamata, Matamata. Hilliar Broomhall Limited is classified as "Finance company operation" (business classification K623010).
Previous address
Address: 28 Tainui Street, Matamata, 3400 New Zealand
Physical & registered address used from 04 Feb 2013 to 02 Jul 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Bhbh Limited Shareholder NZBN: 9429034223598 |
Matamata Matamata 3400 New Zealand |
26 Jan 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Hilliar, Francis John |
Matamata Matamata 3400 New Zealand |
04 Feb 2013 - |
Francis John Hilliar - Director
Appointment date: 04 Feb 2013
Address: Matamata, Matamata, 3400 New Zealand
Address used since 04 Feb 2013
Belinda Helen Broomhall - Director
Appointment date: 01 Aug 2023
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Aug 2023
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