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Hilltop Breeze Limited

Type: NZ Limited Company (Ltd)
9429033620428
NZBN
1907497
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
35 Mackay Drive
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Oct 2015

Hilltop Breeze Limited, a registered company, was incorporated on 07 Feb 2007. 9429033620428 is the NZ business identifier it was issued. This company has been managed by 2 directors: Chuan Liu - an active director whose contract started on 07 Feb 2007,
Yueping Duan - an active director whose contract started on 18 Jul 2009.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 35 Mackay Drive, Greenhithe, Auckland, 0632 (category: physical, registered).
Hilltop Breeze Limited had been using 2/32 Nile Road, Milford, North Shore as their registered address up until 22 Oct 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90 per cent).

Addresses

Principal place of activity

35 Mackay Drive, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address: 2/32 Nile Road, Milford, North Shore New Zealand

Registered address used from 17 Sep 2009 to 22 Oct 2015

Address: 93a Sunnybrae Road, Hillcrest, North Shore City, Auckland New Zealand

Physical address used from 07 Feb 2007 to 22 Oct 2015

Address: 93a Sunnybrae Road, Hillcrest, North Shore City, Auckland

Registered address used from 07 Feb 2007 to 17 Sep 2009

Contact info
64 27 4592428
Phone
larryliu.nz@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Duan, Yueping Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Liu, Chuan Greenhithe
Auckland
0632
New Zealand
Directors

Chuan Liu - Director

Appointment date: 07 Feb 2007

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 06 May 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 May 2016


Yueping Duan - Director

Appointment date: 18 Jul 2009

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 06 May 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 May 2016