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Hilliar Broomhall Limited

Type: NZ Limited Company (Ltd)
9429030361379
NZBN
4261498
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
20 Arawa Street
Matamata 3400
New Zealand
Physical & registered & service address used since 02 Jul 2014

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).

Addresses

Previous address

Address: 28 Tainui Street, Matamata, 3400 New Zealand

Physical & registered address used from 04 Feb 2013 to 02 Jul 2014

Contact info
64 7 8886680
25 Oct 2018 Phone
matamata@mtf.co.nz
25 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Bhbh Limited
Shareholder NZBN: 9429034223598
Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Hilliar, Francis John Matamata
Matamata
3400
New Zealand
Directors

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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